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Transportation Authority Board Meeting
Date: October 1, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
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.