Details
AGENDA
BOARD OF DIRECTORS MEETING
San Mateo County Transportation 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 Zoomat https://zoom.us/j/91789286917 for audio/visual capability or bycalling 1-669-900-9128, Webinar ID: 917 8928 6917 for audio only. The video live stream will beavailable during or afterthe meeting at http://www.smcta.com/about/boardofdirectors/video.html.
June 4, 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 May 7, 2020 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenditures for April 2020 |
MOTION |
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c) Acceptance of Capital Projects Quarterly Status Report 3rd 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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10) Finance |
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a) Public Hearing: Adoption of Interim First Quarter Budget for Fiscal Year 2021 in the Amount of $29,764,261 |
RESOLUTION |
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1. Open Public Hearing |
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2. Present Staff Report |
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3. Hear Public Comment |
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4. Close Public Hearing |
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5. Board Discussion |
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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 |
RESOLUTION |
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c) Award of Contract for Investment Management and Custody Services |
RESOLUTION |
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d) Approval and Ratification of the Fiscal Year 2021 Transportation Authority Insurance Program |
RESOLUTION |
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e) Program and Allocate Funds for the Safe Routes to School Program |
RESOLUTION |
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f) Presentation from PFM Asset Management LLC on Market Outlook and Expected Investment Portfolio Changes as a Result of COVID-19 |
INFORMATIONAL |
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11) Program |
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a) State and Federal Legislative Update |
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, July 9, 2020, 5:00 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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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.