Bicycle and Pedestrian Advisory Committee
Wednesday, May 11, 2005
6:OO 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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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 April 13, 2005.
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4. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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4.X. |
Discuss SB 1233 Legislation Related to Bicycles on County Expressways. (Gonot)
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5. |
Receive Chairperson’s Report. (Verbal Report) (Jensen)
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6. |
Review and provide comment to the Board of Directors on the Recommended FY 2006 and FY 2007 Budget (Contreras)
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7. |
Receive and file the FY 2006 Second Quarter Transit Operations Performance Report. (Tucker)
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8. |
Review and recommend Amendments to Countywide Bicycle Expenditure Plan. (Ristow)
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9. |
Consider the amendment to the Bicycle and Advisory Committee (BPAC) bylaws requested by the VTA Board of Directors modifying the number of affirmative votes required to pass an item. (Gonot)
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10. |
Discuss project priorities for the FY 2006 Countywide Transportation Development Act (TDA Article 3) Grant Program. (Ristow)
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11. |
Review and comment on the Recommended FY 2005-06 Congestion Management Program and Budget being distributed to Member Agencies to review. (Gonot)
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12. |
Receive and file the Comments Regarding VTA’s Draft Long-Term Transit Capital. (Gonot)
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13. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report – January through March 2005 (Gonot)
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14. |
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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15. |
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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