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Citizens Advisory Committee

Wednesday, February 11, 2004
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 October 8, 2003.

  
4.

Receive and file the Summary Minutes of November 12, 2003. 

  
5.

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

  
6.

Receive Chairpersons Report.   (Verbal Report)  (Blaylock)

  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER

7.

Approve amending the Citizens Advisory Committee Bylaws. (Gonot)

  
7.x.

Review and comment on an update regarding the upcoming Fare Modification.   (Cipolla/Rosenquist)

  
8.

Receive and file the Preliminary Tasman East/Capitol Bus/Rail Service Integration Plan.   (Tucker)

  
9.

Receive and file the Programmed Projects Quarterly Monitoring Report.   (Gonot)

  
10.

Receive and file the Proactive Congestion Management Program (CMP) Quarterly Monitoring Report.   (Gonot)

  
11.

Review the CAC Work Plan.   (Gonot)

  

OTHER

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