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Citizens Advisory Committee
and
2000 Measure A Watchdog Committee

Wednesday, January 9, 2008


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

6. Approve the Minutes of December 12, 2007.
  

CITIZENS ADVISORY COMMITTEE CONSENT AGENDA

7. Review the CAC Quarterly Attendance Report.  (Marinos)
  

CITIZENS ADVISORY COMMITTEE REGULAR AGENDA

8. Conduct voting to determine the Committee’s Chairperson and Vice Chairperson for calendar year 2008 to complete the election process.    (Lawson)
  
9.

Receive a report on VTA Sustainability Program.  (Ristow)

Attachment
  
10. Receive a presentation on VTA Involvement with Fremont A’s Ballpark Planning.  (Verbal Report)  (Ristow)

 

  
11.

Receive a presentation on VTA Storm Water Planning Efforts.   (Verbal Report)  (Ristow)

  
12.

Receive a presentation on VTA Review of Proposed Gilroy Westfield Mall Project.   (Verbal Report)  (Ristow)

  
13. Receive a presentation on VTA Input on Intermodal Rail/Truck Facilities.
(Verbal Report)   (Ristow)
  

2000 MEASURE A CITIZENS WATCHDOG COMMITTEE REGULAR AGENDA

14. Receive a report on the 2008 State Transportation Improvement Plan (STIP) and Related Actions.  (Ristow)
  
15.

Receive a report on the Supplemental Report on Project Progress Prior to CWC Inception.  (Verbal Report)  (Lawson)

  

COMBINED CAC AND CITIZENS WATCHDOG COMMITTEE ITEMS

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

OTHER

17. Annoucements
 
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

All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.