Committee for Transit Accessibility
Wednesday, February 9, 2005
1:00 PM
Building A, Auditorium
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
INTRODUCTION OF AUDIENCE MEMBERS
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2.X. |
Provide input regarding characteristics the VTA Board of Directors might consider to use as criteria for the recruitment and selection of a new General Manager. (Pirzynski/Evleth)
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3. |
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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5. |
Approve Minutes of December 8, 2004.
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6. |
Receive and file Summary Minutes of January 12, 2005.
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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7. |
Elect Chairperson for the Committee for Transit Accessibility for the year 2005. (Pampy/Tucker)
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8. |
Elect Vice Chairperson for the Committee for Transit Accessibility for the year 2005. (Pampy/Tucker)
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9. |
Appoint five Members from the Committee for Transit Accessibility (CTA) to serve on the Securement Implementation Committee. (Pampy/Tucker)
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10. |
Review and comment on the recommended modifications to the Paratransit Eligibility Certification process. (Pampy/Tucker)
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11. |
Receive and file the FY 2005 Second Quarter Paratransit Services Performance Report. (Pampy/Tucker)
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12. |
Receive and file the FY 2004 Transit Operations Performance Report. (Pampy/Tucker)
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13. |
Develop work plan and list of top five transit service issues for 2005. (Pampy/Tucker)
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OTHER |
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14. |
Receive Metropolitan Transportation Commission (MTC) Elderly/Disabled Advisory Committee Report. (Verbal Report) (Rhodes)
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15. |
Receive CTA Transit System Ridership Report. (Verbal Report) (Julian)
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16. |
Receive Legislative Updates. (Verbal Report) (Ledwitz)
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17. |
Receive Committee Staff Report. (Verbal Report) (Pampy)
* Response to Committee request for CTA Bylaws discussion.
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18. |
Receive Chairperson’s Report. (Verbal Report) (Julian)
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19. |
Announcements
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20. |
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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Rider's Links 
