SMCTA Board of Directors

1

Call to Order

10

Program

10.a

Accept US 101 Express Lanes Semi-Annual Update on Variable Rate Bonds and Express Lanes Performance Motion

10.b

Peninsula Shuttle Program Optimization and Funding Strategy - Update Informational

10.c

Project Updates: US 101 Managed Lanes North of Interstate 380 and US 101/State Route 92 Direct Connector Informational

11

Finance

11.a

Awarding Contracts to AECOM Technical Services, Inc.; HDR Engineering, Inc.; Kimley-Horn and Associates, Inc.; Mark Thomas & Company, Inc.; and William R. Gray and Company, dba Gray- Bowen-Scott, for On-Call General Engineering Consultant Services for an Aggregate Not-To-Exceed

11.b

San Mateo Countywide Transportation Plan Update Patrick Gilster, Director, Planning and Funding Management provided the presentation that included the following:  Community input, around 30,000 touchpoints, multilingual, in-person, and online engagement  Creates a vision for

11.c

Brand Refresh Update Taylor Huckaby, Deputy Chief, Communications provided the presentation that included the following:  Goals: consistency, recognition, approachability, value  Modern, flat logotype, accessible and scalable  Developed through stakeholder feedback and

11.d

to be heard after Item

12

Legislative Matters

12.a

Legislative Update Informational

13

Requests from the Authority

14

Written Communications to the Authority

15

Date / Time of Next Regular Meeting: Thursday, April 2, 2026, at 5:00 pm The meeting will be accessible via Zoom teleconference and/or in person at the San Mateo County Transit District, Bacciocco Auditorium, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA. Please see the

16

Report of Legal Counsel

16.a

Establishing Community Advisory Committee Appointment Procedures - Approved by Resolution No. 2026-06 Joan Cassman, Legal Counsel, and Peter Skinner, Chief, Transportation Authority, presented a revised Citizens Advisory Committee (CAC) selection procedures incorporating prior

17

Adjournment 3 March 5, 2026 Information for the Public If you have questions on the agenda, please contact the Authority Secretary at 650-551-6108. Agendas are posted on the TA website at https://www.smcta.com/whats-happening/board-directors-calendar. Communications to the Board

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 Community Advisory Committee Informational

5

Consent Calendar Members of the Board may request that an item under the Consent Calendar be considered separately

5.a

Approval of Minutes of the Board of Directors Meeting of February 5, 2026 Motion

5.b

Accept Capital Projects Quarterly Status Report for Fiscal Year 2026 Quarter 2 Motion

5.c

Accept Quarterly Report for On-Call Contracts for Fiscal Year 2026 Quarter 2 Motion

5.d

Authorizing Submittal of an Allocation Request for $48,000,000 in Regional Measure 3 Funding for State Route 84/US 101 Interchange Reimagined Project Resolution

5.e

Adopting the 101 Corridor Connect: US 101 San Mateo County Crossings Improvement Implementation Plan (Active 101) Resolution

5.f

Adopting the South County Multimodal Strategy and Allocating $5,600,000 in New Measure A Interest Income Funds for Implementation of 101 Corridor Connect Programs and the Highway 1 Coastal Connect Plan Resolution

6

Report of the Chair

6.a

Resolution of Appreciation for Jackie Speier Resolution

6.b

Receive Quarterly Financial Report Fiscal Year 2026 Quarter 2 Results and Financial Outlook

6.c

Accept Quarterly Investment Report

6.d

Updating the Strategic Plan 2025-2029 to Revise the Grade Separation Program Policies and Near-Term Funding Strategy, and to Limit Allocations for Cost Increases for Competitive Program Projects – Approved by Resolution No. 2026-04 Motion/Second: Romero/Nagales Ayes: Corzo,

7

San Mateo County Transit District Liaison Report Informational

7.a

Resolution of Appreciation for Carlos Romero – Approved by Resolution No. 2026-05 Motion/Second: Fung/Corzo Ayes: Corzo, Fung, Medina, Mueller, Romero, Nagales, Mates Noes: None Absent: None

8

Peninsula Corridor Joint Powers Board Liaison Report Informational 2 March 5,

82

Sponsor: City of San Mateo Implementing Agency: City of San Mateo SMCTA Role: Funding Agency Current Phase: Landscaping Construction (Activity 16) Future Funded Phases: None PHASE OVERVIEW: Construction of Highway 92/SR 82 Interchange Project, including landscaping improvements

9

Report of the Executive Director Informational