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CITIZENS ADVISORY COMMITTEE
and
2000 MEASURE A WATCHDOG COMMITTEE

Wednesday, November 8, 2006


Citizens Advisory Committee (CAC) meeting begins at 4:30 PM

2000 Measure A Watchdog Committee meeting begins at conclusion of CAC but no earlier than 5:30 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 a subsequent 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

COMBINED CAC AND 2000 MEASURE A WATCHDOG COMMITTEE CONSENT AGENDAS
5.

Approve the minutes of October 11, 2006.

  
6. Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report - July through September 2006.  (Swan/Gonot)
  
7.

Review and recommend that the VTA Board of Directors approve the project list to program $5,843,440 in Community Design & Transportation Program Capital Grants.   (Sighamony/Gonot)

  

CITIZENS ADVISORY COMMITTEE REGULAR AGENDA
8.

Review the staff proposal to advance the 2000 Measure A Projects.  (Verbal Report)  (Collins/Lawson)

  
9.

Appoint a Nominating Subcommittee to identify Committee members interested in serving as the Chairperson and Vice Chairperson for 2007.  (Flynn/Lawson)

  
10.

Receive a presentation on the Market Segmentation Analysis:   Mode Choice.  (Connolly/Gonot) 

  
11.

Reviewthe Draft Service Design Guidelines.   (Augenstein/Gonot)

  

2000 MEASURE A WATCHDOG COMMITTEE REGULAR AGENDA
12.

Receive 2000 Measure A Annual Audits and Revenue Summary.   (Stark)

  
13.

Receive Status Update on the Downtown East Valley Project.   (Verbal Report)  (Connolly)

  
14.

Receive Status of Measure A Audit for FY 2006.   (Verbal Report)  (Danna and Alfaro from Vavrinek, Trine, Day & Co., LLP)

  

COMBINED CAC AND 2000 MEASURE A WATCHDOG COMMITTEE ITEMS
15.

Review the CAC and 2000 Measure A Citizens Watchdog Committee Work Plans. (Flynn/Lawson)

  
16. Announcements
 
17. 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