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TA CAC
Date: October 5, 2021
Time: 4:30 PM

 

1) Call to Order/Pledge of Allegiance

2) Roll Call

3) Approval of Minutes from August 31, 2021
MOTION
4) Approval of 2022 TA CAC Meeting Calendar
MOTION
5) Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

6) Transportation Authority Board Meeting Agenda for October 7, 2021

a) TA Board Item 11 (a) Program Report: South San Francisco Caltrain Station Project
INFORMATIONAL
b) TA Board Item 11 (b) Program Report: Pedestrian and Bicycle Program
INFORMATIONAL
c) TA Board Item 11 (c) Program Report: Safe Routes to School  
INFORMATIONAL
d) TA Board Item 12 State and Federal Legislative Update
INFORMATIONAL
e) TA Board Item 6 (b) Acceptance of Statement of Revenues and Expenditures for the Fiscal Year Ended June 30, 2021
MOTION
f) TA Board Item 6 (c) Acceptance of Statement of Revenues and Expenditures for the Period Ending August 31, 2021
MOTION
g) TA Board Item 6 (d) Reaffirm the San Mateo County Transportation Authority Investment Policy and Reauthorize Investment of Monies with the Local Agency Investment Fund 
MOTION
h) TA Board Item 6 (e) Authorize the Filing of Highway Program Call for Projects Applications and Adopt a Resolution in Support of Three Countywide Significant Projects
MOTION
i) TA Board Item 6 (f) Proclamation Declaring the Month of October as Cybersecurity Awareness Month  
MOTION
j) TA Board Item 6 (g) Acceptance of Measure A and Measure W Semiannual Program Status Report
MOTION
k) TA Board Item 6 (h) Approval of the 2022 Board of Directors Calendar
MOTION
l) TA Board Item 6 (a) Approval of Minutes of the Board of Directors Meeting of September 2, 2021
INFORMATIONAL
7) Report of the Chair

8) Report from Staff

9) 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


10) Date/Time of Next Regular Meeting: Tuesday, November 2, 2021, 4:30 pm via Zoom teleconference (additional location, if any, to be determined)

11) Adjourn

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