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CALL TO ORDER/ROLL CALL

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.

Approve the Minutes of April 13, 2005.

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

Receive Chairperson’s Report.   (Verbal Report)  (Blaylock)

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

Review and recommend that the VTA Board of Directors approve VTA funding of Altamont Commuter Express (ACE) commuter rail service in the amount of $3.6 million in Fiscal Year (FY) 2005-06 and $3.705 million in FY 2006-07. (Sharpless)

Review and recommend that the VTA Board of Directors approve $14,819,000 for FY 2005-06 and $15,263,000 for FY 2006-07 to provide VTA’s share of Caltrain operating support; and $2.66 million for FY 2005-06 and $2.18 million for FY 2006-07 as VTA’s share of the local matching funds required for Caltrain’s Capital Budgets for these two years.   (Sharpless)

Review and provide comment to the Board of Directors on the Recommended FY 2006 and FY 2007 Budget.   (Contreras)

Receive and file the Congestion Management Program Financial Audit, Fiscal Year 2004.  (Gonot)

Review and comment on the Recommended FY 05-06 Congestion Management Program Work Program and Budget being distributed to Member Agencies for review.   (Gonot)

Receive and filethe FY 2005 Second Quarter Transit Operations Performance Report.   (Tucker)

Consider the amendment of the Citizens Advisory Committee (CAC) Bylaws requested by the VTA Board of Directors modifying the number of affirmative votes required to pass an item.   (Gonot)

Discuss project priorities for the FY 2006 Countywide Transportation Development Act (TDA Article 3) Program.   (Gonot)

Receive and file the Comments regarding VTA’s Long-Term Transit Capital Investment Program.   (Gonot)

Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2005.   (Gonot)

Review CAC Work Plan.   (Gonot)

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