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Bicycle and Pedestrian Advisory Committee

Wednesday, April 9, 2008
6:00 PM

BPAC MEETING WILL ADJOURN TO A BPAC WORKSHOP MEETING IMMEDIATELY FOLLOWING THE BPAC MEETING
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)

  • General Manager’s Report (Verbal Report) (Burns)
  • Highway Program Update
  • Conditions of Approval Update
  • County Report
  
5.

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

  

CONSENT AGENDA

6.

Approve Minutes of March 12, 2008.

  

REGULAR AGENDA

7.

Discuss the Updated VTA Vision/Mission Statements.   (Helm)

  
8.

Receivea report on the Measure A Revenue and Expenditure Plan Update Process and Policy Guidance.   (Gonot)

  
9. Review and recommend that the Board of Directors adopt the 2008 Countywide Bicycle Plan for Santa Clara County. (Ristow)
  
10. Review and comment on the Roads and Airports Department Calendar Year 2008 Master Capital Projects Plan. (Santa Clara County Item)(Collen)
  
11. Review and comment on the County Pedestrian Safety Project – “Safety Fence at Capitol Expressway and Monterey Highway.  (Santa Clara County Item) (Collen)
  
12. Receive BPAC Subcommittee Report on County Expressway Planning Study Update -- Pedestrian Element (Verbal Presentation)
  
13. Review BPAC Work Plan. (Augenstein)
 
14. 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.
  
15. 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.