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 Zoom at https://zoom.us/j/93371440885for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 933 7144 0885 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 9, 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 June 4, 2020 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenditures for May 2020 |
MOTION |
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6) Nominating Committee Report for the Citizens Advisory Committee (K. Matsumoto/C. Romero) |
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a) Appointment of Citizens Advisory Committee Members |
MOTION |
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7) Report of the Chair |
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8) San Mateo County Transit District Liaison Report |
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9) Joint Powers Board Liaison Report |
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10) Report of the Executive Director |
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11) Program |
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a) State and Federal Legislative Update |
INFORMATIONAL |
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b) Water Emergency Transportation Authority South San Francisco Ferry Program Update |
INFORMATIONAL |
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12) Finance |
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a) Program and Allocate Measure A Funds to the City of South San Francisco to Study the Feasibility of a New Ferry Terminal |
RESOLUTION |
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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 |
RESOLUTION |
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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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c) Program and Allocate Funds for the Short-range Highway Plan |
RESOLUTION |
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d) Program and Allocate Additional Funds for the Construction Phase of the State Route 1 Safety and Operational Improvements Project, Poplar to Wavecrest |
RESOLUTION |
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13) Requests from the Authority |
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14) Written Communications to the Authority |
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15) Date/Time of Next Regular Meeting: Thursday, August 6, 2020, 5:00 pm, via Zoom teleconference |
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16) Report of Legal Counsel |
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17) Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.