Express Lane JPA

Notice for the April 10, 2020 SMCEL-JPA Board Meeting

Time:  9:00 a.m.

Due to the regional shelter in place order stemming from COVID-19, SMCEL-JPA Board meetings will only be available via remote conferencing. The public may participate via a Zoom weblink and/or by phone; details are provided  below.

Public Comment: Persons who wish to address the SMCEL-JPA Board at this meeting are asked to submit comments in writing to mguilles@smcgov.org by 8:00 AM on Friday April 10, 2020.  Detailed information on how to submit comments is provided in the meeting agenda.

Join by Zoom: https://zoom.us/j/556771127

Meeting ID: 556 771 127

Join by Phone: (669) 900-6833

Meeting ID: 556 771 127

Upcoming Meetings

2020 SMCEL-JPA Calendar

MeetingAgenda
April 10, 2020 
Agenda
May 8, 2020 
coming soon
June 12, 2020 
coming soon
July 10, 2020 
coming soon
August 14, 2020 
coming soon
September 11, 2020 
coming soon
October 16, 2020 
coming soon
November 13, 2020 
coming soon
December 11, 2020 
coming soon
1

Past Meetings

MeetingAgendaMinutes
March 13, 2020 
Agenda
Presentations: 5.2 A2 - SM 101 JPA Briefing on Opening Year Finances 2020-03-13 version 1
February 21, 2020 
AgendaMinutes
Presentations: Item 5.3 - SM 101 JPA Briefing on Opening Year Finances 2020-02-21
January 10, 2020 
AgendaMinutes
December 13, 2019 
AgendaMinutes
Additional Meeting Materials: SMCELJPA Interest Rate Mode Presentation
November 8, 2019 
AgendaMinutes
Additional Meeting Materials: 101 EL Status for TA-JPA-CCAG 2019-11_JPA, CCAG-JPA FY 2019-20 Operating Loan Agreement 11.7.19, Proposed TA-JPA FY 2019-20 Operating Loan Agreement
October 11, 2019 
AgendaMinutes
Additional Meeting Materials: 5.0a A2 - SMCEL-JPA PPM Agreement with HNTB - Draft
September 13, 2019 
AgendaMinutes
August 9, 2019 - CANCELED -
Agenda
July 25, 2019 - California Transportation Commission Toll Hearing
Agenda
Audio Recording
Additional Meeting Materials: CTC Application for the US 101 Express Lane
Presentations: Final-Presentation-July-25-Hearing_rev
July 12, 2019 
AgendaMinutes
June 6, 2019 
AgendaMinutes
1
View by year: 20192020

Express Lane JPA: Roster

Chair:  Alicia Aguirre

Vice Chair:  Don Horsley

Clerk of the Board

Mima Guilles

Office:  650-599-1406

Email:  mguilles@smcgov.org

Board of Directors Appointed by
Alicia Aguirre (Chair) City/County Association of Governments of San Mateo County
Don Horsley (Vice Chair) San Mateo County Transportation Authority
Diane Papan City/County Association of Governments of San Mateo County
Emily Beach San Mateo County Transportation Authority
Maryann Moise Derwin City/County Association of Governments of San Mateo County
Rico Medina San Mateo County Transportation Authority

Joint Exercise of Powers Agreement:

The Joint Exercise of Powers Agreement, entered into by the City/County Association of Governments and the San Mateo County Transportation Authority (Member Agencies), created the San Mateo County Express Lanes Joint Powers Authority. Below is the full text of the agreement:

Joint Exercise of Powers Agreement