TA Citizens Advisory Committee

    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.