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Bicycle and Pedestrian Advisory Committee

Wednesday, January 7, 2004
6:00 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
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.
  
3. Approve  the Minutes of November 12, 2003.
  
4. Receive Committee Staff Report. (Verbal Report) (Evanhoe/Gonot)
  
5. Receive Chairpersonīs Report. (Verbal Report) (Sullivan)
  
6. Recommend the Board of Directors approve an increase of Bicycle Expenditure Program (BIP) allocation to the River Oaks Bicycle/Pedestrian Bridge (Tier 1 Bicycle Project) from $250,000 to $700,000. (Evanhoe/Gonot)
  
7. Receive and file the Programmed Projects Quarterly Monitoring Report for October - December 2003. (Evanhoe/Gonot)
  
8. 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.
  
9. Adjourn
 

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