Transportation Authority Board Meeting

1)     Call to Order/Pledge of Allegiance

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 January 9, 2020

MOTION

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

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) Program

a)    State and Federal Legislative Update

INFORMATIONAL

b)    San Mateo County US 101 Express Lanes Project Update

INFORMATIONAL

11) Finance

a)    Acceptance of Quarterly Investment Report for the Period Ending December 31, 2019

MOTION

b)    Authorize an Amendment to the Contract with Eide Bailly LLP for Financial Audit Services

RESOLUTION

c)    Adopt a Debt Policy and Declaration of Official Intent to Reimburse Expenditures from Proceeds of Indebtedness

RESOLUTION

d)    Amendment of Fiscal Year 2020 Budget

RESOLUTION

12) Requests from the Authority

13) Written Communications to the Authority

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

15) Report of Legal Counsel

16)  Adjourn