skip to main content skip to related links skip to website navigation links
VTA Home
Customer Service Phone: (408) 321-2300


   Related Links


   Board of Directors

   Standing Committees

   Advisory Committees

   Policy Advisory Boards

   Government Affairs

       Legislative Programs
       Policy Updates
       Transportation Funding

Citizens Advisory Committee

Wednesday, February 7, 2007


CAC meeting begins at 4:30 PM
2000 Measure A Watchdog Committee meeting
begins at the 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)

  • Receive Quarterly General Manager’s Report.   (Verbal Report) (Burns)
  
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 January 10, 2007.

  
7. Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report October through December 2006.  (Gonot)
  
8.

Review the CAC Quarterly Attendance Report.  (Marinos)

  

CITIZENS ADVISORY COMMITTEE REGULAR AGENDA

 
9.

Approve amending Section 5.7 of the Citizens Advisory Committee (CAC) bylaws, as indicated, to provide a temporary waiver to the existing three absence attendance provision for cases of serious but temporary personal situations.  (Lawson)

  
10.

Receive the Comprehensive Operations Analysis Status Report.  (Gonot)

  

2000 MEASURE A WATCHDOG COMMITTEE REGULAR AGENDA

 
11.

Discuss the Responses to Questions on the Measure A Audit.   (Verbal Report)  (Stark)

  
12. Approve the Publication of 6-30-06 Measure A Audit Results.   (Verbal Report)  (Stark)
  
13.

Review the 2000 Measure A Transit Improvement Program Quarterly Progress Report.   (Collins)

  
14. Review the 2000 Measure A Transit Improvement Program Cost Report – January 2007.   (Collins)
  
15. Receive Information and Requirements for Public Hearing Process. (Verbal Report)   (Lawson)
  

COMBINED CAC AND 2000 MEASURE A WATCHDOG COMMITTEE

 
16. Review the CAC and 2000 Measure A Citizens Watchdog Committee Work Plans. (Flynn/Lawson)
  
17. Announcements
 
18. 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