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TA Board of Directors
Date: January 6, 2022
Time: 5:00 PM

 

Revised 1-4-2022

1) Call to Order

2) Swearing-in:

a) Emily Beach(Cities-at-large Representative)

b) Mark Nagales(Cities – Northern County Representative)

c) Board of Supervisors Representative

3) Roll Call/Pledge of Allegiance

4) Election of2022 Officers

5) Public CommentFor Items Not on the Agenda

Public comment byeach individual speaker shall be limited two (2) minutes. Items raised thatrequire a response will be deferred for staff reply.

6) Report of theCitizens Advisory Committee

7) 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-19Continues 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 December 2, 2021

MOTION

c) Acceptance of Statement of Revenues and Expenditures for the Period Ending November 30, 2021

MOTION

8) Report of the Chair

9) San Mateo County Transit District Liaison Report

10) Joint Powers Board Liaison Report

11) Report of the Executive Director 

12) State and Federal Legislative Update 

INFORMATIONAL

13) Adoption of2022 Legislative Program  

MOTION

14) Program

a) Program Report:  Peninsula Corridor Electrification Project Update - Removed from Agenda

INFORMATIONAL

15) Finance

 

a) Amendment of the Fiscal Year 2022 Budget to Increase Total Expenditures from $148,893,304 to $162,834,813 

RESOLUTION

b) Adoption of Alternative Congestion Relief and Transportation Demand Management Plan; Programming and Allocation of Funds for TDM Monitoring and Equity Programs

RESOLUTION

c) Authorize the Filing of a Letter of No Prejudice Request for Regional Measure 3 Funding in the Amount of $2.025 Million for the State Route 92/US 101 Direct Connector and Area Improvements Projects 

RESOLUTION

16) Requests from the Authority

17) Written Communications to the Authority

18) Date/Time of Next Regular Meeting: Thursday, February 3, 2022, 5:00 pm via Zoom teleconference (additional location, if any, to be determined)

19) Report of Legal Counsel 

20) Adjourn

 

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