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CALL TO ORDER/ROLL CALL

ORDERS OF THE DAY

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.

ReceiveCommittee Staff Report.   (Verbal) (Gonot)

• Receive Project Design Review

Receive Chairperson’s Report.   (Wadler)

CONSENT AGENDA

Approve Minutes of October 11, 2006.

Approve Minutes of November 8, 2006.

REGULAR AGENDA

Receive the Nominating Subcommittee Report for Chairperson and Vice Chairperson Elections.   (Verbal Report) (Gonot)

Review and recommend that the VTA Board of Directors modify the criteria used to evaluate and select projects for the Transportation Fund for Clean Air Program Manager Fund.   (Hough/Rensi)

Discuss options for restoration of the 2003 language of  California Vehicle Code §21960 pertaining to bicycles on expressways.  (DeRobertis)

Develop a recommendation to take forward to the Santa Clara County Board of Supervisors (BOS) regarding the role and structure of a proposed County Bicycle and Pedestrian Advisory Committee.   (DeRobertis)

Review theBicycle Plan Update – Capital Project Needs:   Safe Routes to Transit and Across Barrier Connections.  (DeRobertis)

Approve the revised Cross County Bicycle Corridors for the 2006/07 Countywide Bicycle Plan.    (DeRobertis)

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