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CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE

Wednesday, May 9, 2007
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. 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 the General Managers Quarterly Report. (Verbal Report) (Burns)
  
5. Receive Chairpersons Report. (Verbal Report) (Schulter)
  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER

6. Approve the minutes of April 11, 2007.
  
7. Review the 2007 Quarterly Attendance Report for the Citizen Advisory Committee (CAC) and 2000 Measure A Watchdog Committee (CWC).
  
8. Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report for January through March 2007. (Gonot)
  

CITIZENS ADVISORY COMMITTEE REGULAR AGENDA

9. Review and recommend that the VTA Board of Directors approve project priorities for the FY 2008 Countywide Transportation Development Act Article 3 Program. (Gonot)
  
10. Review and recommend on the Recommended Biennial Budget for Fiscal Years 2008 and 2009. (Mikolajczyk)
  
11. Review and recommend on fare changes proposed for implementation in July 2007 and September 2007. (Mikolajczyk)
  
12. Review and recommend that the VTA Board of Directors approve the Draft 2006 Monitoring and Conformance Report and Conformance Findings. (Gonot)
  
13. Review and recommend that the VTA Board of Directors approve the City of San Jose North San Jose Deficiency Plan. (Gonot)
  
14. Discuss the Comprehensive Operations Analysis: Draft Proposed Service Operating Plan. (Gonot)
  

2000 MEASURE A CITIZENS WATCHDOG COMMITTEE REGULAR AGENDA

15. Discuss the 2000 Measure A Transit Improvement Program Quarterly Progress Report March 2007. (Collins)
  
16. Discuss the 2000 Measure A Transit Improvement Program Quarterly Cost Report March 2007. (Collins)
  
17. Review and provide input on the draft Citizens Watchdog Committee (CWC) Annual Report for Fiscal Year 2006 (FY06). (Lawson)
  

COMBINED CAC AND 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE ITEMS

18. Review the CAC and the 2000 Measure A Citizens Watchdog Work Plan. (Lawson)
  

OTHER

19. Announcements
  
20. 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