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Bicycle and Pedestrian Advisory Committee

Wednesday, January 9, 2008
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)

• Highway Program Update
• Conditions of Approval Update
• County Report

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

CONSENT AGENDA

6.

Approve Minutes of December 12, 2007.

  

REGULAR AGENDA

7.

Conduct voting to determine the Committee’s chairperson and vice chairperson for calendar year 2008 to complete the election process.  (Flynn)

  
8.

Receive the VTA Sustainability Program. (Ristow)

Attachment
  
9.

Receive the I-880/Brokaw Road Design Issues.  (Ristow)

  
10.

Receive the Countywide Bike Plan – Draft Project List. (Ristow)

Attachment A
Attachment B
Attachment B continued
  
11. Receive a report from BPAC Subcommittee on Pedestrians on Expressways Issue. (Verbal Report)
  

OTHER

12. Review BPAC Work Plan.  (Augenstein)
  
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

All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Friday, Monday, and Tuesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.