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Citizens Advisory Committee

Wednesday, October 12, 2005
4:30 P.M.

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.

Recognize Citizens Advisory Committee (CAC) Member Ellen Fletcher.  (Pirzynski)

  
4.

Receive introductory remarks from General Manager, Michael T. Burns.

  
5.

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

  
6.

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

  

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

CONSENT

7.

Receive and file the Los Gatos Community Bus Update.  (Tucker)

  
8.

Receive and file the Programmed Projects Quarterly Monitoring Report for July to September 2005.   (Gonot)

  

REGULAR

9.

Approve the Minutes of August 10, 2005.

  
10.

Review and forward recommendations to the Board of Directors regarding the proposed VTA Scenario for the 2000 Measure A Transit Program.   (Executive Staff)

  
11.

Review and recommend that the VTA Board of Directors approve the 2005 Santa Clara County Congestion Management Program (CMP).   (Gonot)

  
12.

Review CAC Work Plan.   (Gonot)

  

OTHER

13.

Announcements

  
14. 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