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Committee for Transit Accessibility

May 9, 2007
1:00 PM

Building A, Auditorium
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 April 11, 2007.

  

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

5.

Review and recommend that the VTA Board of Directors approve the Recommended Biennial Budget for Fiscal Year 2008 and 2009.  (Mikolajczyk/Lawson)

  
6.

Review and recommend that the VTA Board of Directors approve the fare changes proposed for implementation in July 2007 and September 2007. (Mikolajczyk/Hudda)

  
7.

Review and recommend that the VTA Board of Directors approve project priorities for the FY 2008 Countywide Transportation Development Act  (TDA) Article 3 Program.   (Gonot)

  
8.

Receive a report on the Web Site Updates.   (Verbal Report)  (Alaniz)

  
9.

Receive an update from VTA Securement Task Force Meeting.  (Verbal Report)  (Johnstone)

  
10.

Receive an update on the Orbital System.  (Verbal Report)  (Smith)

  
11.

Receive an update on the Hope Center Shelter.   (Verbal Report)  (Newgren)

  

REPORTS

12.

Receive a Quarterly Report from the General Manager.   (Verbal Report)  (Burns)

  
13.

Receive Board of Directors Report.   (Verbal Report)  (Anthony Drummond)

  
14.

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

  
15.

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

  

OTHER

16.

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

  
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