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Bicycle and Pedestrian Advisory Committee

Wednesday, August 8, 2007
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. 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 Report)  (Augenstein) 

  • Receive the General Manager’s Quarterly Report. (Verbal Report)   (Burns)
  
5.

Receive Chairperson’s Report.   (Verbal Report)  (Wadler)

  

CONSENT AGENDA

6.

Approve Minutes of June 13, 2007.

  
7.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report – April 2007 through June 2007.  (Ristow)

  
8.

Receive the Programmed Projects Quarterly Monitoring Report Summary.  (Ristow)

  

REGULAR AGENDA

9.

Receive the Bicycle Expenditure Plan – Projects in Progress.   (DeRobertis)    

  
10.

Discuss the 2007 Bicycle Technical Guidelines Update: Bikeways at Intersections and Local Roads and Bicycle Boulevards.  (DeRobertis)

  

OTHERS

11.

Receive a presentation on Uvas Road Bridge Reconstruction Project.  (Verbal Report)  (County Staff)

  
12.

Review the BPAC Work Plan.  (DeRobertis)

  
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