Bicycle and Pedestrian Advisory Committee
Wednesday, March 8, 2006
6:00 PM
Auditorium, Building A
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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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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Receive Committee Staff Report. (Verbal) (Gonot)
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Receive Chairperson’s Report. (Jensen)
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CONSENT AGENDA |
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Approve the Minutes of February 8, 2005.
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Review Draft 2005 Monitoring and Conformance Report and Conformance Findings. (Gonot)
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Review the Scoring Criteria for Lifeline Transportation Projects. (Gonot)
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Review and recommend that the VTA Board of Directors approve the programming of federal Surface Transportation Program (STP) funding for local streets and roads rehabilitation projects during Federal Fiscal Years (FFY) 2007 through 2009. (Gonot)
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REGULAR AGENDA |
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Review and recommend that the VTA Board of Directors program $41,000 in Local Program Reserve funds for the City of Monte Sereno’s Local Streets and Roads Rehabilitation Program; and authorize the General Manager to enter into a funding agreement with the City of Monte Sereno. (Gonot)
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Review and recommend that the VTA Board of Directors approve the evaluation criteria and procedures for selecting projects and awarding Community Design and Transportation Program Capital Grants. (Gonot)
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Review and recommend that the VTA Board of Directors approve the programming of $1.39 million in Congestion Mitigation and Air Quality (CMAQ) funds for bicycle and pedestrian improvements along Almaden Expressways. (Gonot)
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Appoint four members plus one alternate from the VTA Bicycle and Pedestrian Advisory Committee to serve as a Bicycle Plan Update Working Group. (Gonot)
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Review the Update of the 2000 Santa Clara Valley Countywide Bicycle Plan: Outline of Plan Update and Topics for Inclusion. (Gonot)
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Review the 2006 Update of the Bicycle Technical Guidelines. (Gonot)
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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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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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Rider's Links 
