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Bicycle and Pedestrian Advisory Committee

Wednesday, August 9, 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.

ReceiveCommittee Staff Report.   (Verbal) (Gonot)

  • Project Design Review
  
4.

Receive Chairperson’s Report.   (Wadler)

  

CONSENT AGENDA

5.

Approve Minutes of July 12, 2006.

  
6.

Review the Transit Sustainability Policy.   (Gonot)

  
7.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report (April – June 2006).   (Gonot)

  

REGULAR AGENDA

8.

Receive the report from the Nominating Subcommittee identifying members willing to serve as the Vice Chairperson for the remainder of the current term and conduct voting to elect a new Vice Chairperson for the remainder of the current term, which is until the January 2007 meeting.   (Gonot)

  
9.

Receivea report from Santa Clara County regarding Pedestrian-Related Information.   (County of Santa Clara Staff)

  
10.

Review and recommend that the VTA Board of Directors approve an increase of $1.68 million in the Bicycle Expenditure Plan (BEP) allocation for the City of Sunnyvale Borregas Avenue Pedestrian Overcrossing to a total of $8.4 million.  (Gonot)

  
11.

Review and recommend that the VTA Board of Directors approve the programming of approximately $4.8 million in Fiscal Year 2006/07 and Fiscal Year 2007/08 Congestion Mitigation and Air Quality funds for six Bicycle Expenditure Program bicycle and pedestrian projects.   (Gonot)

  
12.

Review the 2005-2006 VTA Passenger Survey.   (Gonot)

  
13.

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.

  
14.

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