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Bicycle and Pedestrian Advisory Committee

May 9, 2007
6:00 P.M.

Auditorium, Building A
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. Receive Committee Staff Report. (Verbal) (Augenstein)

Receive the General Managers Quarterly Report (Verbal)(Burns) Receive Project Design Review
  
5. Receive Chairperson's Report. (Wadler)
  

CONSENT AGENDA

6. Approve Minutes of April 11, 2007.
  
7. Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2007. (Gonot)
  

REGULAR AGENDA

8. Review and recommend that the VTA Board of Directors approve project priorities for the FY 2008 Countywide Transportation Development Act Article 3 Program. (Gonot)
  
9. Review and recommend that the VTA Board of Directors approve the City of San José North San José Deficiency Plan. (Gonot)
  
10. Review and recommend that the VTA Board of Directors approve the Draft 2006 Monitoring and Conformance Report and Conformance Findings. (Gonot)
  
11. Discuss Bicycle-Related Legislation (Evans)
  
12. Receive status report for design of Capitol Expressway Light Rail Project (Verbal Report) (Duesterhaus)
  
13. Recommend that VTA staff and County Roads staff meet and discuss ways to expedite the delivery of pedestrian improvements on the expressways. (Gonot)
  
14. Review and recommend that the VTA Board of Directors approve Recommended Biennial Budget for Fiscal Years 2008 and 2009. (Mikolajczyk)
  
15. Review and recommend that the VTA Board of Directors approve the fare changes proposed for implementation in July 2007 and September 2007. (Mikolajczyk)
  
16. Receive presentation on Pedestrians Along Expressways: Facilities and Policies (Szoboszlay)
  
17. Review the Committee Work Plan
  
18. 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.
  
19. 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