Transportation Authority Board Meeting

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

     

     

    San Mateo County Transportation Authority

     

    October 1, 2020 – Thursday                                                                 5:00 pm

    1)            Call to Order

     

    2)            Roll Call/Pledge of Allegiance

     

    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 September 3, 2020

    MOTION

    b)     Acceptance of Statement of Revenues and Expenditures for the Period Ending June 30, 2020

     

    c)     Acceptance of Statement of Revenues and Expenditures for the Period Ending August 31, 2020

    MOTION

    d)     Acceptance of Measure A Semiannual Program Status Report

    MOTION

    e)     Approval of the 2021 Board of Directors Calendar

    MOTION

    6)            Report of the Chair

     

    7)            Joint Powers Board Liaison Report

     

    8)            Report of the Executive Director

     

    9)            Program

     

    a)     US 101/Produce Avenue Project Update

    INFORMATIONAL

    b)     Paratransit Program Update  

    INFORMATIONAL

    10)        Finance

     

    a)     Allocation of $18,097,344 in Measure A Funds to the San Mateo County Transit District for the SamTrans Paratransit Program and Caltrain

    RESOLUTION

    11)        State and Federal Legislative Update  

    INFORMATIONAL

    12)        Requests from the Authority

     

    13)        Written Communications to the Authority

     

    14)        Date/Time of Next Regular Meeting: Thursday, November 5, 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.

     

    Agenda