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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 December 13, 2006.

Approve Minutes of January 10, 2007.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report through October through December 2006.

REGULAR AGENDA

Receive the Status Report on the Implementation of the Pedestrian Element of the County Expressway Plan.   (DeRobertis)

Approve amending the Bicycle and Pedestrian Advisory Committee Bylaws, as indicated, to add the Silicon Valley Bicycle Coalition as an ex-officio member of the Committee.   (Flynn)

Recommend that the Santa Clara County Board of Supervisors pass a resolution supporting the restoration of the 2003 language of California Vehicle Code §21960 pertaining to bicycles on expressways and that this effort be included in its 2007 State Legislative Program. (DeRobertis)

Discuss the 2007 Bicycle Technical Guidelines Update:  Sharrows and Freeways Interchanges.  (DeRobertis)

Discuss the Draft Process for Metropolitan Transportation Commission’s Routine Accommodation Policy Checklist.  (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