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TA Board of Directors
Date: October 7, 2021
Time: 5:00 PM

 

1) Call to Order

2) Roll Call/Pledge of Allegiance 

3) 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
RESOLUTION
4) 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.
5) Report of the Citizens Advisory Committee

6) 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 September 2, 2021
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Fiscal Year Ended June 30, 2021
MOTION
c) Acceptance of Statement of Revenues and Expenditures for the Period Ending August 31, 2021
MOTION
d) Reaffirm the San Mateo County Transportation Authority Investment Policy and Reauthorize Investment of Monies with the Local Agency Investment Fund  
RESOLUTIONS
e) Authorize the Filing of Highway Program Call for Projects Applications and Adopt a Resolution in Support of Three Countywide Significant Projects 
RESOLUTION
f) Proclamation Declaring the Month of October as Cybersecurity Awareness Month  
MOTION
g) Acceptance of Measure A and Measure W Semiannual Program Status Report 
MOTION
h) Approval of the 2022 Board of Directors Calendar 
MOTION
7) Report of the Chair

8) San Mateo County Transit District Liaison Report

9) Joint Powers Board Liaison Report 

10) Report of the Executive Director  

11) Program

a) Program Report: South San Francisco Caltrain Station Project 
INFORMATIONAL
b) Program Report: Pedestrian and Bicycle Program 
INFORMATIONAL
c) Program Report: Safe Routes to School  
INFORMATIONAL
12) State and Federal Legislative Update 
 INFORMATIONAL
13) Requests from the Authority

14) Written Communications to the Authority

15) Date/Time of Next Regular Meeting: Thursday, November 4, 2021, 5:00 pm, via Zoom teleconference (additional location, if any, to be determined)

16) Report of Legal Counsel

17) Adjourn

You can download full agenda packets on our Board Meetings Calendar.