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Transportation Authority Board Meeting
Date: December 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

December 3, 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 
November 5, 2020
MOTION
b) Acceptance of Statement of Revenues and Expenditures for 
the Period Ending October 31, 2020
MOTION
c) Acceptance of Capital Projects Quarterly Status Report for 1st 
Quarter Fiscal Year 2021
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) Finance

a) Acceptance of Fiscal Year 2020 Comprehensive Annual 
Financial Report 
MOTION
b) Programming and Allocation of $7,714,729 in Measure A and 
Measure W Funds from the Pedestrian and Bicycle Category 
for 12 Projects 
RESOLUTION
11) Program

a) Silicon Valley Bicycle Coalition Update 
INFORMATIONAL
12) State and Federal Legislative Update 
INFORMATIONAL
13) 2021 Draft Legislative Program 
INFORMATIONAL
14) Requests from the Authority

15) Written Communications to the Authority

16) Date/Time of Next Regular Meeting: Thursday, January 7, 2021, 5:00 pm, via Zoom 
teleconference

17) Report of Legal Counsel

18) Adjourn

You can download full agenda packets on our Board Meetings Calendar.