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Bicycle and Pedestrian Advisory Committee

Wednesday, January 10, 2007
6:00 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1.

CALL TO ORDER/ROLL CALL

  
2.

ORDERS OF THE DAY

  
3.

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.

  
4.

ReceiveCommittee Staff Report.   (Verbal) (Gonot)

  • Receive Project Design Review
  
5.

Receive Chairperson’s Report.   (Wadler)

  

CONSENT AGENDA

6.

Approve Minutes of December 13, 2006.

  
7.

Review the  Programmed Projects Quarterly Monitoring Report for October through December 2006.   (Gonot)

  

REGULAR AGENDA

8.

Conduct voting to determine the Committee’s Chairperson and Vice Chairperson for calendar year 2007 to complete the election process.   (Flynn)

  
9.

Review and recommend that the VTA Board of Directors approve the revised evaluation criteria and procedure clarification for selecting projects and awarding Community Design and Transportation Program Capital Grants.    (Gonot)

  
10.

Receive a presentation on the State Transportation Improvement Program (STIP) Process.  (Gonot)

  
11.

Review and recommend the VTA Board of Directors approve projects for the 2006 State Transportation Improvement Program (STIP) Augmentation and adopt sponsoring agency resolutions of commitment for those projects.  (Gonot)

  
12.

Receive an Update on the Metropolitan Transportation Commission’s (MTC) Routine Accommodation Checklist.  (Verbal) (Gonot)

  
13.

Receive an Update Regarding California Vehicle Code Section 21960:  Bicycle Access to Expressways (Verbal) (Gonot)

  
14.

Receive a Bicycle Plan Update regarding Across Barrier Connections.   (Verbal) (Gonot)

  
15.

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.

  
16.

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