Details
AGENDA
BOARD OF DIRECTORS MEETING
SAN MATEO COUNTY TRANSPORTATION AUTHORITY
December 3, 2020 – Thursday 5:00 pm
1) Call to Order
2) Roll Call/Pledge of Allegiance
3) Public Comment For Items Not on the Agenda
Public comment by each individual speaker shall be limited two (2) minutes. Items
raised that require a response will be deferred for staff reply.
4) Report of the Citizens Advisory Committee
5) Consent Calendar
Members of the Board may request that an item under the Consent Calendar be
considered separately
a) Approval of Minutes of the Board of Directors Meeting of
November 5, 2020
MOTION
b) Acceptance of Statement of Revenues and Expenditures for
the Period Ending October 31, 2020
MOTION
c) Acceptance of Capital Projects Quarterly Status Report for 1st
Quarter Fiscal Year 2021
MOTION
6) Report of the Chair
7) San Mateo County Transit District Liaison Report
8) Joint Powers Board Liaison Report
9) Report of the Executive Director
10) Finance
a) Acceptance of Fiscal Year 2020 Comprehensive Annual
Financial Report
MOTION
b) Programming and Allocation of $7,714,729 in Measure A and
Measure W Funds from the Pedestrian and Bicycle Category
for 12 Projects
RESOLUTION
11) Program
a) Silicon Valley Bicycle Coalition Update
INFORMATIONAL
12) State and Federal Legislative Update
INFORMATIONAL
13) 2021 Draft Legislative Program
INFORMATIONAL
14) Requests from the Authority
15) Written Communications to the Authority
16) Date/Time of Next Regular Meeting: Thursday, January 7, 2021, 5:00 pm, via Zoom
teleconference
17) Report of Legal Counsel
18) Adjourn
You can download full agenda packets on our Board Meetings Calendar.