Details
AGENDA
CITIZENS ADVISORY COMMITTEE 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 Zoom at https://zoom.us/j/98127711484 for audio/visual capability or by calling 1-669-900-9128, Webinar ID:981 2771 1484 for audio only. The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.
July 7, 2020– Tuesday 4:30pm
| 1) Call to Order/Pledge of Allegiance |
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| 2) Roll Call |
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| 3) Approval of Minutes from June 2, 2020 |
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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 July 9, 2020: | |
| a) TA Board Item 11 (a) State and Federal Legislative Update |
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| b) TA Board Item 11 (b) Water Emergency Transportation Authority South San Francisco Ferry Program Update |
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| c) TA Board Item 12 (a) Program and Allocate Measure A Funds to the City of South San Francisco to Study the Feasibility of a New Ferry Terminal |
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| d) TA Board Item 12 (b) US 101 Express Lanes Project Financing: Approval of Issuance of Subordinate Sales Tax Revenue Variable Rate Bonds (Limited Tax Bonds) and Associated Actions and Documents |
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| · Preliminary Official Statement |
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| · Reimbursement Agreement with Bank of America |
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| · Loan Agreement and Amendment to Cooperative Funding Agreement with San Mateo County Express Lanes Joint Powers Authority |
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| · Amended and Restated Agreement for State Administration of Transaction and Use Taxes |
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| · Measure W Sales Tax Transfer Agreement with San Mateo County Transit District |
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| e) TA Board Item 12 (c) Program and Allocate Funds for the Short-range Highway Plan |
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| f) TA Board Item 12 (d) Program and Allocate Additional Funds for the Construction Phase of the State Route 1 Safety and Operational Improvements Project, Poplar to Wavecrest |
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| g) TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for May 2020 |
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| h) TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of June 4, 2020 |
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| 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, August 4, 2020, 4:30 pm via Zoom Teleconference |
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| 10) Adjourn |
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You can download full agenda packets on our CAC Meetings Calendar.