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Bicycle and Pedestrian Advisory Committee

Wednesday, December 12, 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. Receive Committee Staff Report.   (Verbal Report)  (Augenstein)
  
5. Receive Chairperson’s Report.   (Verbal Report)  (Wadler)
  

CONSENT AGENDA

6.

Approve Minutes of November 7, 2007.

  
7.

Receive the Proactive CMP Reviewed and Approved Projects Quarterly Status Report – July through September 2007.   (Ristow)

Attachment: Proactive CMP 210KB
  
8.

Receive a report on the Review and Screening of Candidate Locations for Noise Reduction Projects.   (Ristow)

 

  

REGULAR AGENDA

9.

Review and recommend that the Board of Directors approve the list of projects for the Caltrain Service Upgrades – Safety Improvements Project. (Robinson)

  
10.

Receive a report on the Revised Scoring Criteria for the Local Streets & County Roads (LS&CR) Program.   (Ristow)

  
11.

Receive the VTP Highway Program Semi-Annual Progress Report – October 2007.  (Ristow/Robinson)

Attachment: VTP Highway Program Semi-Annual Progress Report 2.24MB
  
12.

Receive a report on the Status of Bicycle Project List Development.    (Ristow)

Attachment: Current BEP Project List 32KB
  
13.

Receive the Nominating Subcommittee Report. (Verbal Report) (Lawson)

  

OTHERS

14.

Review BPAC Work Plan.   (Augenstein)

  
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