Citizens Advisory Committee Meeting

1)     Call to Order/Pledge of Allegiance

2)     Introduction of New CAC Member

3)     Roll Call

4)     Approval of Minutes from July 9, 2019

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 August 1, 2019:

11         State and Federal Legislative Update and Approval of Legislative Proposals

MOTION

9           Program Report: Alternative Congestion Relief

INFORMATIONAL

10 (a)   Authorize the Allocation of $567,036 in Measure A Alternative Congestion Relief Funds to the Peninsula Traffic Congestion Relief Alliance (Commute.Org) to Support the Countywide Congestion Relief Program for Fiscal Year 2020

MOTION

10 (b)   Authorize the Allocation of $18,979,419 in Measure A Funds to the San Mateo County Transit District for the SamTrans Paratransit Program and Caltrain

MOTION

5 (b)     Acceptance of Quarterly Investment Report for the Period Ending June 30, 2019

MOTION

5 (a)     Approval of Minutes of the Board of Directors Meeting of July 11, 2019

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, September 3, 2019, 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2^nd Floor, San Carlos, CA 94070

11) Adjourn