TA Citizens Advisory Committee Meeting

1)     Call to Order/Pledge of Allegiance

2)     Roll Call

3)     Approval of Minutes from January 7February 4, 2020

MOTION

4)     Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

5)     Transportation Authority Board Meeting Agenda for February 6March 5, 2020:

a)    TA Board Item 10 (a) Award of Contracts for On-Call Transportation Planning, Management and Support Service

MOTION

b)    TA Board Item 11 (b) Transit - Peninsula Corridor Electrification Program Update

INFORMATIONAL

c)    TA Board Item 10 (b) Financial Projections for the San Mateo 101 Express Lanes Project

INFORMATIONAL

d)    TA Board Item 10 (c) Disclosure Training

INFORMATIONAL

e)    TA Board Item 11 (a) State and Federal Legislative Update and Approval of Legislative Proposals

INFORMATIONALMOTION

f)      TA Board Item 5 (b)  Acceptance of Statement of Revenues and Expenditures for January 2020

MOTION

g)    TA Board Item 5 (c) Acceptance of Capital Projects Quarterly Status Report 2^nd Quarter FY 2020

MOTION

h)    TA Board Item 5 (a)  Approval of Minutes of the Board of Directors Meeting of February 6, 2020

INFORMATIONAL

6)     Report of the Chair

7)     Report from Staff

8)     Member Comments/Requests

Committee members may make brief statements regarding CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact the TA or the CAC

9)     Date/Time of Next Regular Meeting: Tuesday, March 31, 2020, 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2^nd Floor, San Carlos, CA 94070

10)  Adjourn