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Citizens Advisory Committee

Wednesday, May 10, 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)
  • Receive Quarterly Report from the General Manager.   (Verbal Report)  (Burns)
  
4.

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

  

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

CONSENT

5.

Approve the Minutes of April 12, 2006.

  
6.

Review the CAC Quarterly Attendance Report.  (Marinos)

  
7.

Review the Congestion Management Program Financial Audit, Fiscal Year 2005.   (Gonot)

  
8.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2006.   (Gonot)

  

REGULAR

9.

Review and recommend that the VTA Board of Directors approve project priorities for the FY 2007 Countywide Transportation Development Act (TDA) Article 3 Program.  (Gonot)

  
10.

Review the Recommended FY 2006-07 Congestion Management Program Work Program and Budget.   (Gonot)

  
11.

Decide on whether to cancel the June 2006 CAC Meeting and hold a Workshop on CAC’s responsibilities as the 2000 Measure A Oversight Committee.  (Lawson)

  
12.

ReviewCAC Work Plan.   (Lawson)

  

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