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

 

 

AGENDA

BOARD OF DIRECTORS MEETING

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

MOTION

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

MOTION

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

RESOLUTION

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

INFORMATIONAL

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

INFORMATIONAL

b)     Measure A Pedestrian and Bicycle Program Update

INFORMATIONAL

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

INFORMATIONAL

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

MOTION

11)        Finance

 

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

RESOLUTION

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

MOTION

c)     Review of the Preliminary Fiscal Year 2021 Budget

INFORMATIONAL

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.