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Citizens Advisory Committee

Wednesday, August 9, 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)

  
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 May 10, 2006.

  
6.

Review the CAC Quarterly Attendance Report.   (Marinos)

  
7.

Review the Programmed Projects Quarterly Monitoring Report for April to June 2006.   (Gonot)

  
8. Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report.  April through June 2006.  (Gonot)
  

REGULAR

9.

Review the Transit Sustainability Policy.   (Gonot)

  
10.

Review the 2005-2006 VTA Passenger Survey.   (Gonot)

  
11. Review the 2000 Measure A Transit Improvement Program Cost Reports. (Collins)
  
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