TA Citizens Advisory Committee Meeting

1)      Call to Order/Pledge of Allegiance

2)      Roll Call

3)      Approval of Minutes from September 29, 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 November 5, 2020:

a)     TA Board Item 10 (a) San Mateo 101 Express Lanes Quarterly Project Update

INFORMATIONAL

b)     TA Board Item 10 (b) Pedestrian and Bicycle Cycle 5 Call for Projects Draft Recommendations

INFORMATIONAL

c)     TA Board Item 11 (a) Programming and Allocation of Measure A Transit -- Caltrain Category Funds to Support the Atherton Station Closure Project

MOTION

d)     TA Board Item 11 (b) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending September 30, 2020

MOTION

e)     TA Board Item 12 State and Federal Legislative Update

INFORMATIONAL

f)       TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for the Period Ending September 30, 2020

MOTION

g)     TA Board Item 5 (c) Amend the San Mateo County Transportation Authority Investment Policy and Reauthorize Investment of Monies with the Local Agency Investment Fund

MOTIONS

h)     TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of October 1, 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, Decemberr 1, 2020, 4:30 pm via Zoom Teleconference

10)  Adjourn