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.

Receive introductory remarks from General Manager, Michael Burns.

ReceiveCommittee Staff Report.   (Verbal) (Gonot)

• Project Design Review

Receive Chairperson’s Report.   (Jensen)

CONSENT AGENDA

Approve Minutes of September 7, 2005.

Receive and file the Programmed Projects Quarterly Monitoring Report for July to September 2005Programmed Projects Quarterly Monitoring Report.   (Gonot)

REGULAR AGENDA

Review and forward recommendations to the Board of Directors regarding the proposed VTA Scenario for the 2000 Measure A Transit Program.   (Executive Staff)

Receive and file the Bicycle Signal Timing Evaluation Study.   (County Staff)

Receive a report regarding Bicycle and Pedestrian Access to Expressway Subcommittee.   (Jensen)

Review and recommend that the Santa Clara County Board of Supervisors approve the revised draft policy language for bicycle and pedestrian use of Santa Clara County Expressways.   (Santa Clara County Staff)

Review and recommend that the VTA Board of Directors approve the 2005 Santa Clara County Congestion Management Program (CMP).   (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