Details
San Mateo County Transportation Authority
October 1, 2020 – Thursday 5:00 pm
1) Call to Order |
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2) Roll Call/Pledge of Allegiance |
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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 September 3, 2020 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenditures for the Period Ending June 30, 2020 |
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c) Acceptance of Statement of Revenues and Expenditures for the Period Ending August 31, 2020 |
MOTION |
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d) Acceptance of Measure A Semiannual Program Status Report |
MOTION |
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e) Approval of the 2021 Board of Directors Calendar |
MOTION |
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6) Report of the Chair |
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7) Joint Powers Board Liaison Report |
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8) Report of the Executive Director |
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9) Program |
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a) US 101/Produce Avenue Project Update |
INFORMATIONAL |
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b) Paratransit Program Update |
INFORMATIONAL |
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10) Finance |
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a) Allocation of $18,097,344 in Measure A Funds to the San Mateo County Transit District for the SamTrans Paratransit Program and Caltrain |
RESOLUTION |
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11) State and Federal Legislative Update |
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, November 5, 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.