Committee for Transit Accessibility
Wednesday, December 8, 2004 TIME CERTAIN:
1:00 PM - 2:00 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 November 10, 2004.
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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5. |
Receive a summary of comments from the CTA Workshop Meeting held on December 8, 2004 at 10 a.m. to discuss potential Paratransit Eligibility Certification Program Modifications. (Verbal Report) (Pampy/Tucker)
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6. |
Receive a Report from Chairperson. (Verbal Report) (Julian)
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Receive Nominating Committee Report for Chairperson/Vice Chairperson Elections. (Verbal Report) (Pampy)
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8. |
Conduct Election of CTA Chairperson and Vice Chairperson for 2005. (Verbal Report) (Pampy)
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9. |
Appoint three members from the Committee for Transit Accessibility (CTA) to serve as the Local Review Committee (LRC) to evaluate and rank Fiscal Year 2006 Federal Transit Administration (FTA) Section 5310 Program project applications. (Ledwitz)
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10. |
Review and comment on the Bus Mobility Device Securement Policy. (Pampy/Tucker)
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OTHER |
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11. |
Receive Metropolitan Transportation Commission (MTC) Elderly/Disabled Advisory Committee Report. (Verbal Report) (Rhodes)
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12. |
Receive CTA Transit System Ridership Report. (Verbal Report) (Morrow)
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13. |
Receive Committee Staff Report. (Verbal Report) (Pampy/Tucker)
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14. |
Receive Chairperson’s Report. (Verbal Report) (Julian)
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Announcements
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16. |
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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