1) Call to Order/Pledge of Allegiance
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2) Roll Call
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3) Public Comment For Items Not on the Agenda
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Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.
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4) Report of the Citizens Advisory Committee
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5) Consent Calendar
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Members of the Board may request that an item under the Consent Calendar be considered separately
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a) Approval of Minutes of the Board of Directors Meeting of June 4, 2020
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MOTION
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b) Acceptance of Statement of Revenues and Expenditures for May 2020
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MOTION
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6) Nominating Committee Report for the Citizens Advisory Committee (K. Matsumoto/C. Romero)
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a) Appointment of Citizens Advisory Committee Members
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MOTION
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7) Report of the Chair
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8) San Mateo County Transit District Liaison Report
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9) Joint Powers Board Liaison Report
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10) Report of the Executive Director
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11) Program
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a) State and Federal Legislative Update
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INFORMATIONAL
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b) Water Emergency Transportation Authority South San Francisco Ferry Program Update
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INFORMATIONAL
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12) Finance
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a) Program and Allocate Measure A Funds to the City of South San Francisco to Study the Feasibility of a New Ferry Terminal
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RESOLUTION
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b) US 101 Express Lanes Project Financing: Approval of Issuance of Subordinate Sales Tax Revenue Variable Rate Bonds (Limited Tax Bonds) and Associated Actions and Documents
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RESOLUTION
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· Preliminary Official Statement
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· Reimbursement Agreement with Bank of America
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· Loan Agreement and Amendment to Cooperative Funding Agreement with San Mateo County Express Lanes Joint Powers Authority
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· Amended and Restated Agreement for State Administration of Transaction and Use Taxes
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· Measure W Sales Tax Transfer Agreement with San Mateo County Transit District
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c) Program and Allocate Funds for the Short-range Highway Plan
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RESOLUTION
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d) Program and Allocate Additional Funds for the Construction Phase of the State Route 1 Safety and Operational Improvements Project, Poplar to Wavecrest
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RESOLUTION
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13) Requests from the Authority
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14) Written Communications to the Authority
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15) Date/Time of Next Regular Meeting: Thursday, August 6, 2020, 5:00 pm, via Zoom teleconference
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16) Report of Legal Counsel
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17) Adjourn
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