TA Citizens Advisory Committee Meeting

1)      Call to Order/Pledge of Allegiance

2)      Roll Call

3)      Approval of Minutes from August 4, 2020

MOTION

4)      Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

5)      Transportation Authority Board Meeting Agenda for September 3, 2020:

a)     TA Board Item 10 State and Federal Legislative Update

INFORMATIONAL

b)     TA Board Item 11 (a) San Mateo County Transit District Shuttle Study Update

INFORMATIONAL

c)     TA Board Item 11 (b) Alternative Congestion Relief Program Update

INFORMATIONAL

d)     TA Board Item 12 (a) Allocation of $524,611 in Measure A Alternative Congestion Relief Funds to the Peninsula Traffic Congestion Relief Alliance (Commute.org) to Support the Countywide Congestion Relief Program for Fiscal Year 2021

MOTION

e)     TA Board Item 12 (b) Reprogramming and Reallocation of $1,000,000 in Measure A Funds from the Project Initiation Document Phase to Project Approval/Environmental Document Phase of the US 101/SR 92 Direct Connector Project

MOTION

f)       TA Board Item 12 (c) Public Hearing: Adoption of the Fiscal Year 2021 Budget in the Amount of $212,055,740

MOTION

g)     TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for July 2020

MOTION

h)     TA Board Item 5 (c) Acceptance of Capital Projects Quarterly Status Report for 4th Quarter Fiscal Year 2020

MOTION

i)        TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of August 6, 2020

INFORMATIONAL

6)      Report of the Chair

7)      Report from Staff

8)      Member Comments/Requests

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

9)      Date/Time of Next Regular Meeting: Tuesday, September 29, 2020, 4:30 pm via Zoom Teleconference

10)  Adjourn