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Citizens Advisory Committee

Wednesday, April 13, 2005
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.

Receive comments from Board Chairperson Joe Pirzynski.   (Pirzynski)

  
4.

Approve the Minutes of March 9, 2005.

  
5.

ReceiveCommittee Staff Report.   (Verbal Report)  (Gonot)

  
6.

ReceiveChairperson’s Report.   (Verbal Report)  (Blaylock)

  

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

7.

Review and recommend that VTA Board of Directors approve the programming of     FY 2005-2006 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to projects and further approve a fund exchange with the Metropolitan Transportation Commission (MTC) whereby VTA would exchange TFCA 40% funds for Congestion Mitigation and Air Quality (CMAQ) funds to be used to fund the Bicycle Expenditure Program (BEP) projects.  (Gonot)

  
8.

Receive and file the South County Circulation Study.   (Gonot)

  
9.

Receive and filethe Programmed Projects Quarterly Monitoring Report from January through March 2005.   (Gonot)

  
10.

Receive and file the Service Management Plan, Fiscal Years 2006/2007.   (Tucker)

  
11.

Review CAC Work Plan.   (Gonot)

  
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