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CITIZENS ADVISORY COMMITTEE
and
2000 MEASURE A CITIZENS WATCHDOG COMMITTEE

Wednesday, December 12, 2007


CAC meeting begins at 4:30 PM
CWC) meeting begins at conclusion of CAC but no earlier than 5 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 CITIZENS WATCHDOG COMMITTEE CONSENT AGENDAS
6. Approve the Minutes of November 7, 2007.
  

CITIZENS ADVISORY COMMITTEE CONSENT AGENDA
7.

Receivethe Proactive CMP Reviewed and Approved Projects Quarterly Status Report July through September 2007.   (Ristow)

Attachment: Proactive CMP Reviewed and Approved Projects Quarterly Status Report 210KB
  

CITIZENS ADVISORY CMMITTEE REGULAR AGENDA
8.

Receive the Nominating Subcommittee Report.   (Verbal Report)  (Lawson)

  
9.

Review and recommendthat the Board of Directors approve the list of projects for the Caltrain Service Upgrades - Safety Improvements Project.   (Robinson)

  
10.

Receive an update on New Bus Service for January 14, 2008.   (Smith)

  
11.

Receive  theVTP Highway Program Semi-Annual Progress Report – October 2007.  (Ristow/Robinson)

Attachment: VTP Highway Program Semi-Annual Progress Report
  
12.

Receive a brief report on Eastridge Access to the Capitol Expressway Light Rail Project.   (Verbal Report)  (Robinson)

  

2000 MEASURE A CITIZENS WATCHDOG COMMITTEE REGULAR AGENDA
13.

Receive  update on the Request for Proposal (RFP) Process for the Independent Auditor.  (Verbal Report)  (Lawson)

  

COMBINED CAC AND CITIZENS WATCHDOG COMMITTEE ITEMS
14.

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

 

  

OTHER

15. Announcements
 
16. 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