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Transportation Authority Board Meeting
Date: November 5, 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


November 5, 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 October 1, 2020


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


c)     Amend the San Mateo County Transportation Authority Investment Policy and Reauthorize Investment of Monies with the Local Agency Investment Fund


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 101 Express Lanes Quarterly Project Update


b)     Pedestrian and Bicycle Cycle 5 Call for Projects Draft Recommendations


11)        Finance


a)     Programming and Allocation of Measure A Transit -- Caltrain Category Funds to Support the Atherton Station Closure Project


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


12)        State and Federal Legislative Update


13)        Requests from the Authority


14)        Written Communications to the Authority


15)        Date/Time of Next Regular Meeting: Thursday, December 3, 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.