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.

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

CONSENT

Receive and file the Citizens Advisory Committee (CAC) Quarterly Attendance Report. (Marinos)

Receive and file the FY 2005 Preliminary Annual Transit Operations Performance Report.  (Tucker)

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

REGULAR

Approve the Minutes of October 12, 2005.

Review and comment on the proposed 2006 Federal Legislative Program for the Santa Clara Valley Transportation Authority (VTA).  (Evans)

Review and recommend that the VTA Board of Directors approve the programming of Santa Clara County’s Regional Improvement Program share of the 2006 State Transportation Improvement Program (STIP).   (Gonot)

Review and recommend that the VTA Board of Directors approve the proposed process and criteria for programming Federal Surface Transportation Program (STP) funds to local streets and roads rehabilitation projects in Federal Fiscal Years 2008 and 2009.   (Gonot)

Review and recommend that the VTA Board of Directors approve the City of Sunnyvale Citywide Deficiency Plan.   (Gonot)

Discuss the Fiscal Year 2006-2015 Short Range Transit Plan (SRTP).   (Gonot)

Appoint Nominating Committee for Chairperson and Vice Chairperson Elections.   (Gonot)

Review CAC Work Plan.   (Gonot)

OTHER