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Citizens Advisory Committee

Wednesday, March 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 5:00 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 February 7, 2007
  

CITIZENS ADVISORY COMMITTEE REGULAR AGENDA

 
7.

Review and recommendthat the VTA Board of Directors approve a revised scope and grant amount for the City of San Jose’s Auto Repair Assistance Program (ARAP) in the amount of $75,000 and issue a new Call-For-Projects (CFP) for the Lifeline Transportation Program.   (Gonot)

  

2000 MEASURE A WATCHDOG COMMITTEE REGULAR AGENDA

 
8. Approve the advertisement of the Measure A Fiscal Year 2006 Audit Results to be published in local new papers.   (Stark) (continued from February 7, 2007 meeting)
  
9.

Review the 2000 Measure A Transit Improvement Program Quarterly Progress Report.   (Collins) (Verbal Report) (continued from February 7, 2007 meeting)

  
10. Review the 2000 Measure A Transit Improvement Program Cost Report – January 2007.   (Collins) (Verbal Report) (continued from February 7, 2007 meeting)
  
11. Receive information on and requirements for Public Hearing Process.   (Lawson)
  
12. Receive status report on the Caltrain Capital Priorities Study. (Fisher/Gonot)
  

COMBINED CAC AND 2000 MEASURE A WATCHDOG COMMITTEE

 
13.

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

  
14. Announcements
 
15. 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