Bicycle and Pedestrian Advisory Committee
Wednesday, August 10, 2005
6:00 PM
BPAC Meeting will adjourn to a 30-minute BPAC Workshop immediately following the BPAC Meeting
Valley Transportation Authority (VTA)
3331 North First Street, Conference Room B-104
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. |
Receive Committee Staff Report. (Verbal) (Gonot)
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4. |
Receive Chairperson’s Report. (Jensen)
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CONSENT AGENDA |
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5. |
Approve Minutes of May 11, 2005.
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6. |
Receive and file Programmed Projects Quarterly Monitoring Report from April through June 2005. (Gonot)
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7. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2005. (Gonot)
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8. |
Receive and file Fiscal Year 2005 Third Quarter Operations Performance Report. (Tucker)
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REGULAR AGENDA |
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9. |
Review and recommend that the VTA Board of Directors authorize VTA staff to proceed to the preliminary engineering phase in the development of a demonstration project of a High Occupancy Toll (HOT) lanes based on the finding of the Santa Clara County HOT Lane Feasibility Study (Gonot)
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10. |
Review and comment on the Valley Transportation Plan 2030 (VTP 2030) Transit Capitol Expansion Policy New Corridors Study. (Gonot)
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11. |
Receive presentation on lessons learned on State Route 237. (Caltrans Staff)
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12. |
Receive presentation on DeAnza Trail Project (City of Saratoga Staff)
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13. |
Receive a report on the VTA Bikeways Map. (Gonot)
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14. |
Receive a report on the County Bicycle and Pedestrian Projects Update (Gonot)
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15. |
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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16. |
ADJOURN to a Workshop Meeting immediately following the Regular Meeting.
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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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Rider's Links 
