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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.

Approve the Minutes of January 7, 2004.

Receive Committee Staff Report.  (Verbal Report)  (Gonot)

Receive Chairperson's Report.  (Verbal Report)  (Sullivan)

Approve amending the Bicycle Pedestrian Advisory Committee Bylaws.  (Gonot)

Approve an increase of $1.45 million in the Bicycle Expenditure Plan (BEP) allocation to the River Oaks Bicycle and Pedestrian Bridge over the Guadalupe River, for a total BEP allocation of $1.7 million.   (Gonot)

Review and comment on an update regarding the upcoming Fare Modification.  (Cipolla/Rosenquist)

Receive and file Preliminary Tasman East/Capitol Bus/Rail Service Integration Plan.  (Tucker)

Receive and file Proactive CMP Quarterly Report.  (Gonot)

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.