SMCTA Board Meeting

The meeting agenda will be posted here at least 3 days in advance of the meeting.

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo CountyTransportation Authority

Bacciocco Auditorium, 2^nd Floor

1250 San Carlos Avenue, San Carlos, CA94070

April 4, 2019 – Thursday                                                                   5:00pm

1)     Call toOrder/Pledge of Allegiance

2)     Roll Call

3)     PublicComment 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 ofthe Citizens Advisory Committee

5)     ConsentCalendar

Members of the Board may request that an item under the Consent Calendarbe considered separately

a)     Approval ofMinutes of the Board of Directors Meeting of March 7, 2019                                                                                                                  MOTION

b)     Acceptanceof Statement of Revenues and Expenditures for               MOTION

February 2019

c)   Award of Contract for Federal LegislativeAdvocacy Services        RESOLUTION

d)   Award of Contract for State LegislativeAdvocacy Services            RESOLUTION

6)     Report ofthe Chair

a.)   Report fromthe March 22, 2019 Joint Ad Hoc Committee on the San Mateo US 101 Express LanesProject – staffing models for the TA & C/CAG Joint Powers Agency

7)     San MateoCounty Transit District Liaison Report

8)     Joint PowersBoard Liaison Report

9)     Report ofthe Executive Director

10) Program

a)     Paratransit ProgramReport                                                            INFORMATIONAL

b)     Pedestrian& Bicycle Program Report                                           INFORMATIONAL

c)     State andFederal Legislative Update                                                          MOTION

and Approval of LegislativeProposals

11)  Requestsfrom the Authority

12)  WrittenCommunications to the Authority

13)  Date/Time ofNext Regular Meeting: Thursday, May 2, 2019, 5:00 pm at San Mateo CountyTransit District Administrative Building, Bacciocco Auditorium, 2^ndFloor,

San Carlos Avenue, San Carlos, CA  94070

14)  Report ofLegal Counsel

ClosedSession:  Conference with Legal Counsel –Existing Litigation Pursuant to Government Code Section 54956.9(d)(1):Pacificans for a Scenic Coast v. California Department of Transportation, etal.; San Mateo County Superior Court Case No. CIV-523973

15)  Adjourn

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