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Committee for Transit Accessibility

Wednesday, August 10, 2005
1:00 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1.

CALL TO ORDER/ROLL CALL

  
2. INTRODUCTION OF AUDIENCE MEMBERS
 
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.

  
4.

Approve Minutes of July 13, 2005.

  
5.

Receive an update on the Brown Act as it relates to the use of electronic mail (e-mail).  (Verbal Report)  (Gifford)

  
6.

Consider report on Los Gatos Community Bus.  (Jones)

  
7.

Consider report on Free Off-Peak/Weekend Program for Senior and Disabled Customers.  (Alaniz)

  
8.

Consider report on FY 2005 Paratransit Eligibility Certification and Appeals Program Information.  (Pampy)

  
9.

Receive the Valley Transportation Authority Legislative Report.   (Evans)

  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER

10.

Consider FY 2005 Third Quarter Transit Operations Performance Report.   (Unites)

  
11.

Consider FY 2005 Fourth Quarter Paratransit Services Performance Report.   (Ledwitz)

  
12.

Receive the Bus Mobility Securement Device Demonstration.   (Johnstone)

  

OTHER

13.

Receive the Metropolitan Transportation Commission (MTC) Elderly/Disabled Advisory Committee Report.  (Verbal Report)  (Rhodes)

  
14.

Receive the CTA Transit System Ridership Report.  (Verbal Report)  (Julian)

  
15.

Receive Committee Staff Report.   (Verbal Report)  (Lau)

  
16.

Receive Chairperson’s Report.   (Verbal Report)  (Julian)

  
17. Announcements
 
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