Citizens Advisory Committee
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Wednesday, November 12, 2003
4:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Summary Minutes
| 1. |
CALLED TO ORDER at 4:40 p.m.
ROLL CALL: Members Present:Blaylock, Doorley, Elias, Fletcher, Minami, Morando, Schulter, Stuchinsky
Members Absent: Hashimoto, Rogers, Sausedo, Tripousis, Zimmerman, Zimmermann |
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| 2. |
PUBLIC PRESENTATIONS
James Wightman, interested citizen, inquired about the three percent cuts that will be effective on January 2004.
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| 3. |
The Committee of the Whole deferred approval of the October 8, 2003 Minutes.
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| 4. |
Committee Staff Report: The Committee of the Whole heard a report regarding the topics of discussion for the upcoming Board Workshops.
Member Stuchinsky took her seat at 4:45 p.m.
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| 5. |
Chairpersons Report: The Committee of the Whole heard a report regarding the De Anza Transit Access Program.
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| 6. |
The Committee of the Whole reviewed and commented on the proposed Fare Policy addressing both recovery ration and pricing/structure goals for the Santa Clara Valley Transportation Authority.
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| 7. |
The Committee of the Whole reviewed and commented on the Service Management Plan.
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| 8. |
The Committee of the Whole reviewed and commented on the 2003 Santa Clara County Congestion Management Program.
Member Doorley left the meeting at 5:15 p.m.
Staff distributed the 2003 Santa Clara County Congestion Management Program.
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| 9. |
The Committee of the Whole received the Proactive CMP Reviewed and Approved Projects Quarterly Status Report.
Member Schulter left the meeting at 5:33 p.m.
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| 10. |
The Committee of the Whole reviewed the CAC Work Plan.
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| 11. |
Announcements
There were no announcements
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| 12. |
ADJOURNED at 5:40 p.m.
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