Committee for Transit Accessibility
Wednesday, January 9, 2008
1:00 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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2. |
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 7, 2007.
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5. |
Receive and file SummaryMinutes of December 12, 2007.
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6. |
Receive an update from the Chief Operating Officer. (Verbal Report) (Smith)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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Election of CTA Chairperson for 2008. (Williams)
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8. |
Election of CTA First Vice Chairperson for 2008. (Williams)
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9. |
Election of CTA Second Vice Chairperson for 2008. (Williams)
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10. |
Receive a report on VTA Sustainability Program. (Fitzwater)
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11. |
Receive a report on Southline Retrofit Project. (Verbal Report) (Ronsee)
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12. |
Comment on Accessible Information Policy-Electronic Documents and Web-based Intranet and Intranet and Internet. (Verbal Report) (Escobar)
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13. |
Receive a report on the On-Board Passenger Survey: Results Focused on Senior/Disabled Passengers. (Tolosa)
Attachment On-Board Passenger Survey
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14. |
Receive a report on Origin-to-Destination. (Ledwitz)
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15. |
Discuss the Mainstreaming of Individuals with Disabilities into VTA. (Verbal Report) (Committee for Transit Accessibility)
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Discuss the Committee for Transit Accessibility (CTA) Motion Tracking Report Update. (Williams) Attachment Current Summary Attachment Archival Summary
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Discuss the Committee for Transit Accessibility (CTA) Workplan Update. (Williams)
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REPORTS |
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Receive the City of San Jose Disability Advisory Commission (DAC) Report.
(Verbal Report) (Morrow)
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Receive Board of Directors Report. (Verbal Report) (Anthony Drummond)
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Receive Committee Staff Report. (Verbal Report) (Williams)
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Receive Chairperson’s Report. (Verbal Report) (Tamez)
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OTHER |
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Announcements
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23. |
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
All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Friday, Monday, and Tuesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.
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Rider's Links 
