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Committee for Transit Accessibility

September 12, 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 August 8, 2007.

  

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

5.

Review and discuss the Committee for Transit Accessibility (CTA) Workplan.  (Williams)

  
6.

Receive VTA’s Financial Update.   (VTA Board of Directors August 30, 2007 Meeting Agenda Item #22) (Mikolajczyk)

  
7.

Receiveupdate on VTA Transformation Program.   (VTA Board of Directors
August 30, 2007 Meeting Agenda Item #23)  (Carey)

  

Reports

8.

Receive the City of San Jose Disability Advisory Commission (DAC) Report. 
(Verbal Report)  (Morrow)

  
9.

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

  
10.

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

  
11.

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

  

OTHER

12.

Announcements

  
13.

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