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Citizens Advisory Committee
and
2000 Measure A Watchdog Committee

Wednesday, August 8, 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)

  • Receive General Manager’s Quarterly 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 CITIZENS WATCHDOG COMMITTEE CONSENT AGENDAS

  
6.

Approve the Minutes of July 11, 2007.

  

CITIZENS ADVISORY COMMITTEE CONSENT AGENDA

  
7.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report April 2007 through June 2007.  (Ristow)

  
8. Review the Programmed Projects Quarterly Monitoring Report Summary. (Ristow)  
  

CITIZENS ADVISORY COMMITTEE CONSENT AGENDA

  
9.

Review and recommend that the VTA Board of Directors adopt the Revised Bus Service Operating Plan for implementation in January 2008. (Ristow)

  
10. Receive an update on the No Smoking Policy Implementation.  (Verbal Report) (Flynn/Lawson)
  

2000 MEASURE A CITIZENS WATCHDOG COMMITTEE REGULAR AGENDA

  
11. Review the 2000 Measure A Transit Improvement Program Quarterly Progress Report – June 2007.  (Collins)
  
12. Review the 2000 Measure A Transit Improvement Program Quarterly Cost Report –June 2007.  (Collins)
  
13. Discuss the publication of completed projects prior to the collection of Measure A Sales tax. (Verbal Report) (Lawson)
  

COMBINED CAC AND 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE ITEMS

  
14.

Discuss Proposal to Change CAC/CWC Meeting Time. 

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

OTHER

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