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CITIZENS ADVISORY COMMITTEE (CAC)
and
2000 MEASURE A WATCHDOG COMMITTEE

Wednesday, January 10, 2007


CAC at 4:30 PM
2000 Measure A Watchdog Committee meeting begins at
at conclusion of the CAC meeting but no earlier than 5:15 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2. ORDERS OF THE DAY
 
3.

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.

  
4. Receive Committee Staff Report.  (Verbal Report)  (Lawson)
  
5. 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
 
6. Approve the minutes of December 13, 2006.
  

CITIZENS ADVISORY COMMITTEE CONSENT AGENDA

7. Review the Programmed Projects Quarterly Monitoring Report for October to December 2006.  (Sighamony)
  

CITIZENS ADVISORY COMMITTEE REGULAR AGENDA

8.

Conduct voting to determine the Committee’s chairperson and vice chairperson for calendar year 2007 to complete the election process. (Lawson)

  
9.

Review and recommend that the VTA Board of Directors approve the revised evaluation    criteria and procedure clarification for selecting projects and awarding Community Design and Transportation Program Capital Grants.   (Sighamony)

  
10. Receive a presentation on the State Transportation Improvement Program (STIP) Process.  (Gonot)
  
11. Review and recommend that the VTA Board of Directors approve projects for the 2006 State Transportation Improvement Program (STIP) Augmentation and adopt sponsoring agency resolutions of commitment for those projects.  (Gonot)
  
12. Receive an update on the Comprehensive Operational Analysis Service Restructuring Alternative.  (Connolly)
  

2000 MEASURE A WATCHDOG COMMITTEE REGULAR AGENDA

13. Receive Status Report from Independent Auditor. (Verbal Report) (Stark)
  
14. Receive the Audit Report. (Verbal Report) (Stark)
  

COMBINED CAC AND 2000 MEASURE A WATCHDOG COMMITTEE

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