Details
AGENDA
BOARD OF DIRECTORS MEETING
San Mateo County Transportation Authority
Due to COVID-19, this meeting will be conducted as a teleconference pursuant to the provisions of the Governor’s Executive Orders N-25-20 and N-29-20, which suspends certain requirements of the Ralph M. Brown Act.
THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON
Directors, staff and the public may participate remotely* via the Zoom website at https://zoom.us/j/642442715 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 642442715 for audio only. You also may view a video live stream during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.
Public Comment on Items Not on the Agenda (limit one per person) must be submitted via email prior to the meeting’s call to order to publiccomment@smcta.com.
Public comments on individual agenda items (limit one per person PER AGENDA ITEM) must be submitted (a) via email prior to the meeting’s call to order to publiccomment@smcta.com or (b) via Zoom Q&A before each agenda item is presented. Please indicate in your email or Q&A the agenda item to which your comment applies. Any written public comments received after the deadlines specified above will be included in the Board’s weekly correspondence posted online at http://www.smcta.com/about/boardofdirectors/boardofdirectorscalendar.html. Although public comments are generally limited to two minutes per comment,the Board Chair shall have the discretion to manage the Public Comment process in a manner that achieves the purpose of public communication and assures the orderly conduct of the meeting.
April 2, 2020 – 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 March 5, 2020 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenses for February 2020 |
MOTION |
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c) Acceptance of Measure A Semiannual Program Status Report |
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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10) Finance |
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a) Authorizing Examination of Authority Transactions and Use Tax Records |
RESOLUTION |
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11) Program |
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a) State and Federal Legislative Update and Approval of Legislative Proposals |
MOTION |
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b) San Mateo County Shuttle Program Draft Funding Recommendations |
INFORMATIONAL |
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c) Grade Separations – 25th Avenue Grade Separation Project |
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, May 7, 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.