Bicycle and Pedestrian Advisory Committee
Wednesday, November 7, 2007
6:00 PM
Auditorium, Building A
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
ORDERS OF THE DAY
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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.
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4. |
Receive Committee Staff Report. (Verbal Report) (Augenstein)
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5. |
Receive Chairperson’s Report. (Verbal Report) (Wadler)
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CONSENT AGENDA |
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6. |
Approve Minutes of October 10, 2007.
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7. |
Receive the Programmed Projects Quarterly Monitoring Report for July-September 2007. (Ristow)
Attachment A: Progress Summary Sheet for Funds Expiring in 2008
Attachment B: Programmed Projects Quarterly Monitoring Report, July - September 2007 (ADA Version)
Attachment B: Programmed Projects Quarterly Monitoring Report, July - September 2007 (Printer Friendly Version)
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REGULAR AGENDA |
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8. |
Receive a presentation of the Caltrain Safety Enhancement Study. (Ristow)
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9. |
Bicycle Technical Guidelines
Review and recommend that the VTA Board of Directors adopt the updated 2007 Bicycle Technical Guidelines. (Ristow)
Attachment: Bicycle Technical Guidelines (6.7 MB)
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10. |
Appoint a nominating subcommittee to identify Committee members interested in serving as the Chairperson or Vice Chairperson for 2008. (Lawson)
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OTHERS |
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11. |
Review BPAC Work Plan. (Ristow)
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12. |
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.
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13. |
ADJOURN
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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
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