Bicycle and Pedestrian Advisory Committee
Wednesday, May 10, 2006
6:00 PM
Auditorium, Building A
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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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. |
ReceiveCommittee Staff Report. (Verbal) (Gonot)
- Quarterly Report from General Manager. (Verbal Report) (Burns)
- Project Design Review
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4. |
Receive Chairperson’s Report. (Wadler)
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CONSENT AGENDA |
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Approve the Minutes of March 8, 2006.
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6. |
Approve the Minutes of
April 12, 2006.
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7. |
Review the Congestion Management Program Financial Audit, Fiscal Year 2005. (Gonot)
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8. |
Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2006. (Gonot)
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REGULAR AGENDA |
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9. |
Review the Recommended FY 2006-07 Congestion Management Program Work Program and Budget. (Gonot)
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10. |
Review and recommend that the VTA Board of Directors approve project priorities for the FY 2007 Countywide Transportation Development Act (TDA) Article 3 Program. (Gonot)
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11. |
Review and recommend to the Santa Clara County Board of Supervisors the County Projects Priority List. (Verbal) (Pascoal)
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12. |
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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13. |
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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