Citizens Advisory Committee
Wednesday, November 10, 2004
4:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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.
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3. |
Approve the Minutes of September 8, 2004.
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4. |
Receive and file the Summary Minutes of October 13, 2004.
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5. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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6. |
Receive Chairperson’s Report. (Verbal Report) (Blaylock)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER |
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7. |
Approve amending the Citizens Advisory Committee by laws, as indicated, including conflicts of interest arising from the Citizens Advisory Committee’s future roles as oversight body for the 2000 measure A Transit Sales Tax program. (Gonot)
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8. |
Review and comment on the Valley Transportation Plan 2030 (VTP 2030) as Santa Clara County’s long-range countywide transportation plan for adoption by the Board of Directors. (Gonot)
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9. |
Review and comment on the proposed policy changes for Bicycle Expenditure Program. (Gonot)
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10. |
Review and comment on the adoption of the revised Tier 1 Bicycle Projects and Schedules. (Gonot)
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11. |
Receive and file the 1996 Measure B and TEA-21 Pavement Management Program Report. (Gonot)
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12. |
Receive and file Programmed Projects Quarterly Monitoring Report for July-December 2004. (Gonot)
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13. |
Receive and file
Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot)
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14. |
Review the CAC
Workplan. (Gonot)
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OTHER |
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15. |
Announcements
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16. |
ADJOURN
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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
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Rider's Links 
