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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

MOTION

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

MOTION

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

RESOLUTIONS

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

INFORMATIONAL

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

INFORMATIONAL

11)        Finance

 

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

RESOLUTION

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

MOTION

12)        State and Federal Legislative Update

INFORMATIONAL

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.