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October 13, 2004

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

1.	CALLED TO ORDER at 4:37 p.m. ROLL CALL: Members Present: Blaylock, Burnett, Fletcher, Hashimoto, Morando, Okuzumi Members Absent: Elias, Hughan, Rogers, Sausedo, Schulter, Stuchinsky, Tripousis, Zimmerman A quorum was not present and a Committee of the Whole was declared.

2.	PUBLIC PRESENTATIONS There were no Public Presentations.

3.	The Committee of the Whole deferred the Minutes of September 8, 2004.

4.	Committee Staff Report: There was no Committee Staff Report.

5.	Chairperson’s Report: There was no Chairperson’s Report.

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER
6.	The Committee of the Whole reviewed and commented on the two VTA TransitOperating and Capital Scenarios considered by the VTA Board of Director’s at a Workshop on October 1, 2004.

7.	The Committee of the Whole reviewed and commented on the Capital Program Expenditure Sequencing considered by the VTA Board of Director’s Workshop on October 1, 2004.

8.	The Committee of the Whole deferred the CAC Bylaws to the December 2004 meeting.

OTHER
9.	Announcements: There were no announcements.

10.	ADJOURNED at 5:56 p.m.