Details
AGENDA
CITIZENSADVISORY COMMITTEE MEETING
San Mateo CountyTransportation Authority
Due to COVID-19, this meeting will be conducted via teleconference only (no physical location) pursuant to the Governor’s Executive Orders N-25-20 and N-29-20.
Directors, staff and the public may participate remotely via Zoom at https://zoom.us/j/96535746063 for audio/visual capability or by calling 1-669-900-9128, Webinar ID:965 3574 6063 for audio only. The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.
June 2, 2020– Tuesday 4:30 pm
| 1) Call to Order/Pledge of Allegiance |
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| 2) Roll Call |
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| 3) Approval of Minutes from May 5, 2020 | MOTION | |
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| 4) Public Comment For Items Not on the Agenda |
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| Public testimony by each individual speaker shall be limited to three (3) minutes |
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| 5) Transportation Authority Board Meeting Agenda for June 4, 2020: |
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| a) TA Board Item 10 (a) Public Hearing: Adoption of Interim First Quarter Budget for Fiscal Year 2021 in the Amount of $29,764,261 | MOTION | |
| b) TA Board Item 10 (b) Authorize an Amendment to the Four-party Cooperative Agreement to Provide Toll System Implementation (Construction and Testing) Associated with the San Mateo County 101 Express Lanes Project | MOTION | |
| c) TA Board Item 10 (c) Award of Contract for Investment Management and Custody Services | MOTION | |
| d) TA Board Item 10 (d) Approval and Ratification of the Fiscal Year 2021 Transportation Authority Insurance Program | MOTION | |
| e) TA Board Item 10 (e) Program and Allocate Funds for the Safe Routes to School Program | MOTION | |
| f) TA Board Item 10 (f) Presentation from PFM Asset Management LLC on Market Outlook and Expected Investment Portfolio Changes as a Result of COVID-19 | INFORMATIONAL | |
| g) TA Board Item 11 (a) State and Federal Legislative Update | INFORMATIONAL | |
| h) TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for April 2020 | MOTION | |
| i) TA Board Item 5 (c) Acceptance of Capital Projects Quarterly Status Report 3rd Quarter FY 2020 | MOTION | |
| j) TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of May 7, 2020 | INFORMATIONAL | |
| 6) Report of the Chair |
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| 7) Report from Staff |
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| 8) Member Comments/Requests |
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| 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
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| 9) Date/Time of Next Regular Meeting: Tuesday, July 7, 2020, 4:30 pm via Zoom Teleconference or at the San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070 |
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| 10) Adjourn |
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You can download full agenda packets on our CAC Meetings Calendar.