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://samtrans.zoom.us/j/97489736685 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 974 8973 6685 for audio only. The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.
August 6, 2020 – Thursday 5:00 pm
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1) Call to Order |
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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 July 9, 2020 |
MOTION |
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b) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending June 30, 2020 |
MOTION |
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c) Adoption of Updated San Mateo County Transportation Authority Conflict of Interest Code |
RESOLUTION |
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d) Information on Statement of Revenues and Expenses for the Period Ending June 30, 2020 |
INFORMATIONAL |
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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) Program |
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a) San Mateo County US 101 Express Lanes Project Quarterly Update |
INFORMATIONAL |
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b) Measure A Pedestrian and Bicycle Program Update |
INFORMATIONAL |
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c) Pedestrian and Bicycle Program Call for Projects for FY 2021 and 2022 |
INFORMATIONAL |
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d) State and Federal Legislative Update and Approval of Legislative Proposals |
MOTION |
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11) Finance |
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a) Establishing the Appropriations Limit for Fiscal Year (FY) 2021 |
RESOLUTION |
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b) Call for a Public Hearing at the September 3, 2020 Meeting on the Preliminary Fiscal Year 2021 Budget |
MOTION |
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c) Review of the Preliminary Fiscal Year 2021 Budget |
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, September 3, 2020, 5:00 pm, via Zoom teleconference |
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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.