Bicycle and Pedestrian Advisory Committee
Wednesday, October 8, 2003
6:00 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda. Speakers are limited to 2 minutes. The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances. If Committee action is requested, the matter can be placed on a subsequent agenda. All statements that require a response will be referred to staff for reply in writing.
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3. |
Approve the Minutes of August 13, 2003.
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4. |
Receive Committee Staff Report. (Verbal Report) (Evanhoe)
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5. |
Receive Chairperson's Report. (Verbal Report) (Simons)
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6. |
Elect a Chairperson and Vice Chairperson for FY 2003-2004 to complete the election process. (Evanhoe)
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7. |
Review and comment on a proposed Fare Policy addressing both recovery ratio and pricing/structure goals for the Santa Clara Valley Transportation Authority. (Buhrer)
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8. |
Review and comment on the Proposed Service Standards. (Martin)
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9. |
Receive and file the FY 2003 Preliminary Annual Performance Report. (Martin)
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10. |
Support the County of Santa Clara Roads & Airports Department recommended Transportation Development Act (TDA) Article 3 Project priority list for the FY04-05 Guarantee Funds. (County Staff)
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11. |
Receive and file the Programmed Projects Quarterly Monitoring Report for July - September 2003. (Evanhoe)
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Announcements: This portion of the agenda is reserved for Members to communicate bicycle or VTA related topics. Members are asked to keep their comments brief, keeping in mind that the law does not permit Committee action or extended discussion on any item not on the agenda except under emergency circumstances.
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13. |
Adjourn
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NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.
In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org
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