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Citizens Advisory Committee

Wednesday, April 12, 2006
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 Committee Staff Report.   (Verbal Report)  (Lawson)

  
3.X. Receive a briefing on the Request for Proposal (RFP) for Organizational and Financial Assessment Consulting Services as requested by Chairperson Cindy Chavez at the January 5, 2006 Board of Directors Meeting.  (Lawson)
  
4.

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

  

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

CONSENT

5. Review the Programmed Projects Quarterly Monitoring Report for January to March 2006.  (Gonot)
  

REGULAR

6. Approve the Minutes of March 8, 2006.
  
7. Review and recommend that the VTA Board of Directors approve the programming of FY 2007 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds.  (Gonot)
  
8. Discuss CAC’s Role as Measure A Watchdog Committee.  (Lawson)
  
9. Review CAC Work Plan.  (Lawson)
  

OTHER

10. Announcements
  
11. 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