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Transportation Authority Board Meeting
Date: August 6, 2020
Time: 5:00 PM





San Mateo County Transportation Authority


Due to COVID-19, this meeting will be conducted via teleconference only (no physical location) pursuant to the Governor’s Executive Orders N-25-20 and N-29-20.

Directors, staff and the public may participate remotely via Zoom at https://samtrans.zoom.us/j/97489736685 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 974 8973 6685 for audio only. The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.


August 6, 2020 – Thursday                                                                    5:00 pm

1)            Call to Order


2)            Roll Call


3)            Public Comment For Items Not on the Agenda


Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.

4)            Report of the Citizens Advisory Committee


5)            Consent Calendar

Members of the Board may request that an item under the Consent Calendar be considered separately


a)     Approval of Minutes of the Board of Directors Meeting of July 9, 2020


b)     Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending June 30, 2020


c)     Adoption of Updated San Mateo County Transportation Authority Conflict of Interest Code


d)     Information on Statement of Revenues and Expenses for the Period Ending June 30, 2020


6)            Report of the Chair


7)            San Mateo County Transit District Liaison Report


8)            Joint Powers Board Liaison Report


9)            Report of the Executive Director


10)        Program


a)     San Mateo County US 101 Express Lanes Project Quarterly Update


b)     Measure A Pedestrian and Bicycle Program Update


c)     Pedestrian and Bicycle Program Call for Projects for FY 2021 and 2022


d)     State and Federal Legislative Update and Approval of Legislative Proposals


11)        Finance


a)     Establishing the Appropriations Limit for Fiscal Year (FY) 2021


b)     Call for a Public Hearing at the September 3, 2020 Meeting on the Preliminary Fiscal Year 2021 Budget


c)     Review of the Preliminary Fiscal Year 2021 Budget


12)        Requests from the Authority


13)        Written Communications to the Authority


14)        Date/Time of Next Regular Meeting: Thursday, September 3, 2020, 5:00 pm, via Zoom teleconference


15)        Report of Legal Counsel


16)        Adjourn









You can download full agenda packets on our Board Meetings Calendar.