skip to main content skip to related links skip to website navigation links
VTA Home
Customer Service Phone: (408) 321-2300


   Related Links


   Board of Directors

   Standing Committees

   Advisory Committees

   Policy Advisory Boards

   Government Affairs

       Legislative Programs
       Policy Updates
       Transportation Funding

Bicycle and Pedestrian Advisory Committee

Wednesday, April 12, 2006
6:00 PM

Auditorium, Building A
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
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.

  
3.

Receive Committee Staff Report.  (Verbal) (Gonot)

  • Project Design Review
  
3.X. Receive a briefing on the Request for Proposals for organizational and financial assessment consulting services as requested by Chairperson Cindy Chavez at the January 5, 2006 Board of Directors Meeting.  (Lawson)

  
4. Receive Chairperson’s Report.  (Jensen)
  

CONSENT AGENDA

5.

Approve the Minutes of March 8, 2006.

  

REGULAR AGENDA

Review and recommend that the VTA Board of Directors approve the programming of FY 2007 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to projects.  (Gonot)
  
7.

Review and recommend that the VTA Board of Directors approve an increase of $282,000 in the Bicycle Expenditure Program 1996 Measure B allocation for the River Oaks Bicycle and Pedestrian Bridge for a total allocation of $1.92 million from the  1996 Measure B Bicycle Account.  (Gonot)

  
8.

Receive a presentation on the County Projects Priority List.  (Pascoal)  (Verbal Report)

  
9. Review Programmed Projects Quarterly Monitoring Report for January to March 2006.  (Gonot)
  
10.

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.

  
11. ADJOURN
 
  

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