Transportation Authority Board Meeting

    Details
    Location
    San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

     

     

    AGENDA

    BOARD OF DIRECTORS MEETING

    San Mateo County Transportation Authority

    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. 

    September 3, 2020 – Thursday                                                            5:00pm

    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 August  6, 2020

    MOTION

    b)     Acceptance of Statement of Revenues and Expenditures for the Period Ending July 31, 2020

    MOTION

    c)     Acceptance of Capital Projects Quarterly Status Report for 4th Quarter Fiscal Year 2020

    MOTION

    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)        State and Federal Legislative Update  

    INFORMATIONAL

    11)        Program

     

    a)     San Mateo County Transit District Shuttle Study Update

    INFORMATIONAL

    b)     Alternative Congestion Relief Program Update  

    INFORMATIONAL

    12)        Finance

     

    a)     Allocation of $524,611 in Measure A Alternative Congestion Relief Funds to the Peninsula Traffic Congestion Relief Alliance (Commute.org) to Support the Countywide Congestion Relief Program for Fiscal Year 2021

    RESOLUTION

    b)     Reprogramming and Reallocation of $1,000,000 in Measure A Funds from the Project Initiation Document Phase to Project Approval/Environmental Document Phase of the US 101/SR 92 Direct Connector Project

    RESOLUTION

    c)     Public Hearing: Adoption of the Fiscal Year 2021 Budget in the Amount of $212,055,740

    RESOLUTION

    1.       Open Public Hearing

     

    2.       Present Staff Report

     

    3.       Hear Public Comment

     

    4.       Close Public Hearing

     

    5.       Board Discussion

     

    13)        Requests from the Authority

     

    14)        Written Communications to the Authority

     

    15)        Date/Time of Next Regular Meeting: Thursday, October 1, 2020, 5:00 pm, via Zoom teleconference

     

    16)        Report of Legal Counsel

     

    17)        Adjourn

     

     

     

     

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

     

    Agenda