Committee for Transit Accessibility
Wednesday, October 13, 2004
1:00 PM
Building A, Auditorium
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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CALL TO ORDER/ROLL CALL
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INTRODUCTION OF AUDIENCE MEMBERS
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PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda, within the Committee’s jurisdiction. 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.
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4. |
Approve Minutes of September 8, 2004.
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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5. |
Appoint Nominating Committee for Chairperson and Vice-Chairperson for 2005. (Julian)
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6. |
Recruit Volunteers for Paratransit IVR Pilot Project Workgroup. (Tacké)
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7. |
Review and comment on the two VTA Transit Operating and Capital Scenarios considered by the VTA Board of Directors at a Board of Directors’ Workshop on
October 1, 2004. (Contreras)
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8. |
Review and comment on the Capital Program Expenditure Sequencing considered by the VTA Board of Directors at a Board of Directors’ Workshop on October 1, 2004. (Collins)
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OTHER |
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9. |
Receive Metropolitan Transportation Commission (MTC) Elderly/Disabled Advisory Committee Report. (Verbal Report) (Rhodes)
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10. |
Receive CTA Transit System Ridership Report. (Verbal Report) (Michels)
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11. |
Receive Committee Staff Report. (Verbal Report) (Tacké)
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12. |
Receive Chairperson’s Report. (Verbal Report) (Julian)
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13. |
Announcements
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14. |
ADJOURN
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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
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