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TA Board of Directors
Date: December 2, 2021
Time: 5:00 PM

1) Call to Order

2) Roll Call/Pledge of Allegiance 

3) 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.
4) Report of the Citizens Advisory Committee


5) Consent Calendar 
Members of the Board may request that an item under the Consent Calendar be considered separately

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    
RESOLUTION
b) Approval of Minutes of the Board of Directors Meeting of November 4, 2021
MOTION
c) Acceptance of Statement of Revenues and Expenditures for the Period Ending October 31, 2021 
MOTION
d)  Acceptance of Capital Projects Quarterly Status Report for 1st Quarter Fiscal Year 2022
MOTION
e) Award of Contract to Provide Financial Audit Services 
RESOLUTION
6) Report of the Chair

7) San Mateo County Transit District Liaison Report

8) Joint Powers Board Liaison Report 

9) Report of the Executive Director  

10) Program

a) Alternative Congestion Relief and Transportation Demand Management (ACR/TDM) Plan Update 
INFORMATIONAL
11) Finance
 
a) Quarterly Investment Report and Fixed Income Market Review and Outlook
MOTION
b) Programming and Allocation of $113,968,000 in Measure A and Measure W Highway Program Funds for Twelve Highway Projects and Request Programming and Allocation of $2,302,000 in Local Partnership Formula Funds  
RESOLUTION
12) State and Federal Legislative Update  
 INFORMATIONAL
13) 2022 Draft Legislative Program
 INFORMATIONAL
14) Requests from the Authority

15) Written Communications to the Authority

16) Date/Time of Next Regular Meeting: Thursday, January 6, 2022, 5:00 pm, via Zoom teleconference (additional location, if any, to be determined)

 

17) Report of Legal Counsel

18) Adjourn

 

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