Citizens Advisory Committee
Wednesday, December 8, 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 November 10, 2004.
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4. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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5. |
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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6. |
Appoint Nominating Committee for Chairperson/Vice Chairperson Elections. (Verbal Report) (Gonot)
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7. |
Review and comment on the recommendation to program $450,000 in Community Design & Transportation (CDT) Program Planning Grants to projects. (Gonot)
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7.X. |
Review and comment on the recommendation to approve the prioritized list of projects to be submitted to the Metropolitan Transportation Commission (MTC) for the Regional Bicycle/Pedestrian Program.
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8. |
Review the CAC Workplan. (Gonot)
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OTHER |
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9. |
Announcements
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10. |
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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