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Transportation Authority Board Meeting
Date: September 3, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
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.