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Citizens Advisory Committee

Wednesday, September 10, 2003
4:30 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2.

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 the next agenda.  All statements that require a response will be referred to staff for reply in writing.

  
3.

Approve the Minutes of May 7, 2003.

  
4.

Receive and file Summary Minutes of August 13, 2003.

  
5.

Receive Committee Staff Report.  (Verbal Report) (Evanhoe)

  
6.

Receive Chairperson's Report.  (Verbal Report) (Blaylock)

  
7.

Elect the Chairperson and Vice Chairperson for FY 2003-04, to complete the election process.

  
8. Recommend that the Board of Directors adopt policies, project selection and programming criteria for the Valley Transportation Plan 2020 (VTP 2020) Sound Barrier Program.   (Evanhoe)
  
9. Receive and file  the Next Generation of State Highway Projects and Status of Current Corridor and Gateway Studies.  (Evanhoe)
  
10.

Receive and file the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Monthly Status Report.  (Evanhoe)

  
11.

Review the CAC Work Plan. (Evanhoe)

  
12.

Announcements

  
13.

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