Details
AGENDA
BOARD OF DIRECTORS MEETING
San Mateo County Transportation Authority
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos, CA94070
December 5, 2019 – Thursday 5:00 pm
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1) Call to Order/Pledge of Allegiance |
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2) Roll Call |
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3) Public Comment For Items Not on the Agenda |
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Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply. |
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4) Report of the Citizens Advisory Committee |
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5) Consent Calendar |
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Members of the Board may request that an item under the Consent Calendar be considered separately |
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a) Approval of Minutes of the Board of Directors Meeting of November 7, 2019 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenses for October 2019 |
MOTION |
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c) Acceptance of Capital Projects Quarterly Status Report 1st Quarter FY 2020 |
MOTION |
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6) Report of the Chair |
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7) San Mateo County Transit District Liaison Report |
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8) Joint Powers Board Liaison Report |
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9) Report of the Executive Director |
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a) Resolution of Appreciation for Joel Slavit |
MOTION |
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10) Finance |
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a) Acceptance of Fiscal Year 2019 Comprehensive Annual |
MOTION |
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11) Program |
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) a) Adoption of Final Strategic Plan 2020-2024 |
RESOLUTION |
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) b) State and Federal Legislative Update |
INFORMATIONAL |
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c) 2020 Draft Legislative Program |
INFORMATIONAL |
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12) Requests from the Authority |
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13) Written Communications to the Authority |
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14) Date/Time of Next Regular Meeting: Thursday, January 9, 2020, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070 |
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15) Report of Legal Counsel |
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16) Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.