Details
AGENDA
BOARD OF DIRECTORS MEETING
San Mateo County Transportation Authority
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.
September 3, 2020 – Thursday 5:00pm
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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 August 6, 2020 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenditures for the Period Ending July 31, 2020 |
MOTION |
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c) Acceptance of Capital Projects Quarterly Status Report for 4th Quarter Fiscal Year 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) State and Federal Legislative Update |
INFORMATIONAL |
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11) Program |
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a) San Mateo County Transit District Shuttle Study Update |
INFORMATIONAL |
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b) Alternative Congestion Relief Program Update |
INFORMATIONAL |
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12) Finance |
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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 |
RESOLUTION |
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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 |
RESOLUTION |
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c) Public Hearing: Adoption of the Fiscal Year 2021 Budget in the Amount of $212,055,740 |
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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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, October 1, 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.