Details
1) Call to Order/Pledge of Allegiance
2) Roll Call
3) Report of the Nominating Committee for 2022 Chair and Vice Chair
MOTION
4) Public Comment For Items Not on the Agenda
Public testimony by each individual speaker shall be limited to three (3) minutes
5) Consent Calendar
a) Approval of Minutes of the CAC Meeting of January 4, 2022
MOTION
TA Board Meeting Agenda for February 3, 2022
b) TA Board Item 6 (a) Adoption of Resolution Making Findings that the Proclaimed State of Emergency for COVID-19 Continues to Impact the Board’s and Committees’ Ability to Meet Safely in Person
MOTION
c) TA Board Item 6 (c) Acceptance of Statement of Revenues and Expenditures for the Period Ending December 31, 2021
MOTION
d) TA Board Item 6 (d) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook
MOTION
6) TA Board Item 6 (b) Approval of Minutes of the Board of Directors Meeting of January 6, 2022
INFORMATIONAL
7) TA Board Item 11 (a) Program Report: Peninsula Corridor Electrification Project Update
INFORMATIONAL
8) TA Board Item 11 (b) San Mateo 101 Express Lanes Quarterly Project Update
INFORMATIONAL
9) TA Board Item 12 State and Federal Legislative Update
INFORMATIONAL
10) Report of the Chair
11) Report from Staff
12) 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
13) Date/Time of Next Regular Meeting: Tuesday, March 1, 2022, 4:30 pm via Zoom teleconference (additional location, if any, to be determined)
14) Adjourn
You can download full agenda packets on our TA CAC Calendar page.