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Transportation Authority Board Meeting
Date: September 3, 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

Directors, staff and the public may participate remotely via Zoom at https://samtrans.zoom.us/j/97489736685 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 974 8973 6685 for audio only. 

September 3, 2020 – Thursday                                                            5:00pm

1)            Call to Order


2)            Roll Call


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 August  6, 2020


b)     Acceptance of Statement of Revenues and Expenditures for the Period Ending July 31, 2020


c)     Acceptance of Capital Projects Quarterly Status Report for 4th Quarter Fiscal Year 2020


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)        State and Federal Legislative Update  


11)        Program


a)     San Mateo County Transit District Shuttle Study Update


b)     Alternative Congestion Relief Program Update  


12)        Finance


a)     Allocation of $524,611 in Measure A Alternative Congestion Relief Funds to the Peninsula Traffic Congestion Relief Alliance (Commute.org) to Support the Countywide Congestion Relief Program for Fiscal Year 2021


b)     Reprogramming and Reallocation of $1,000,000 in Measure A Funds from the Project Initiation Document Phase to Project Approval/Environmental Document Phase of the US 101/SR 92 Direct Connector Project


c)     Public Hearing: Adoption of the Fiscal Year 2021 Budget in the Amount of $212,055,740


1.       Open Public Hearing


2.       Present Staff Report


3.       Hear Public Comment


4.       Close Public Hearing


5.       Board Discussion


13)        Requests from the Authority


14)        Written Communications to the Authority


15)        Date/Time of Next Regular Meeting: Thursday, October 1, 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.