Transportation Authority Board Meeting

1)     Call to Order/Pledge of Allegiance

2)     Swearing-in:

a)    Don Horsley (Board of Supervisors Representative)

b)    Emily Beach (Cities-at-Large Representative)

c)    Rico Medina (Northern Cities Representative)

3)     Roll Call

4)     Election of 2020 Officers

MOTION

5)     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.

6)     Report of the Citizens Advisory Committee

7)     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 December 5, 2019

MOTION

b)    Acceptance of Statement of Revenues and Expenses for November 2019

MOTION

8)     Report of the Chair

9)     San Mateo County Transit District Liaison Report

10)  Joint Powers Board Liaison Report

11) Report of the Executive Director

12) Program

a)    Adoption of 2020 Legislative Program

MOTION

b)    State and Federal Legislative Update

INFORMATIONAL

c)    Status Report on Fiscal Year 2019 Transit Shuttle Program

INFORMATIONAL

d)    Joint TA and C/CAG San Mateo County Shuttle Program Call for Projects

INFORMATIONAL

13) Requests from the Authority

14) Written Communications to the Authority

15) Date/Time of Next Regular Meeting: Thursday, February 6, 2020, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2^nd Floor, San Carlos, CA 94070

16) Report of Legal Counsel

17)  Adjourn