Related Links

CALL TO ORDER/ROLL CALL

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.

Approve the Minutes of December 8, 2004.

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

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

Receive and file Nominating Committee Report (Gonot)

Elect Advisory Committee Chairperson.   (Gonot)

Elect Advisory Committee Vice Chairperson.   (Gonot)

Discuss Proposed Amendment to the Bicycle & Pedestrian Advisory Committee Bylaws to Provide for Alternate Members.   (Gonot)

Review and comment on the Implementation Plan for Highway Projects included in Valley Transportation Plan 2030 (VTP 2030) as described in this memorandum. (Ristow)

Receive and file Presentation on Borregas Avenue Bridges Project:   Design Options for Bridge over State Route 237.  (City of Sunnyvale Staff)

Receive and filea Presentation on Montague Expressway Project.   (Santa Clara County Staff)

Receive and file Proactive CMP Reviewed and Approved Projects Quarterly Status Report October through December 2004.   (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.

ADJOURN