Express Lane JPA

Notice for the September 11, 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 September 11, 2020.  Detailed information on how to submit comments is provided in the meeting agenda.

Join by Zoomhttps://us02web.zoom.us/j/85371698320?pwd=Uy9Ta0g0YW5OUE50UXN3d1RkMUE3Zz09

Meeting ID:  853 7169 8320

Password:  373493

Join by Phone: (669) 900-6833

Meeting ID:  853 7169 8320

Upcoming Meetings

2020 SMCEL-JPA Calendar

MeetingAgenda
October 16, 2020 
coming soon
November 13, 2020 
coming soon
December 11, 2020 
coming soon
1

Past Meetings

MeetingAgendaMinutes
September 11, 2020 
Agenda
Additional Meeting Materials: 4.2 Addendum July 2020 ELJPA Staff Report
Presentations: 5.1 A2- Equity Study Presentation
August 14, 2020 
Agenda
Presentations: 5.1 A1 SM101 EL Presentation for SMCEL-JPA Board Mtg August 14 2020, 5.2 A1 - Equity Study Update to JPA Board_August 14 2020 v2, 5.4_SMCEL JPA TA CAPITAL LOAN Presentation
July 17, 2020 - Special Meeting -
AgendaMinutes
Presentations: 5.1 5.2 5.3 SMCEL-JPA Board Presentation
July 10, 2020 - Canceled -
Agenda
June 12, 2020 
AgendaMinutes
May 8, 2020 
AgendaMinutes
Presentations: 5- 5.2 A1 - US 101 EL Project Update for SMCTA JPA CCAG Board Meetings May 2020 FINAL
April 10, 2020 
AgendaMinutes
Presentations: SMCEL-JPA Board Presentation -Loan Overview
March 13, 2020 
AgendaMinutes
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
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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 City/County Association of Governments of San Mateo County
Don Horsley (Chair) San Mateo County Transportation Authority
Diane Papan (Vice Chair) 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