Committee for Transit Accessibility
Wednesday, April 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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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 the Minutes of March 12, 2008.
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5. |
Receive a Report from the General Manager. (Verbal Report) (Burns)
Proposed Governance Changes
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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Receive Part II of the Orientation Program. (Williams)
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Appoint three members from the Committee for Transit Accessibility (CTA) to serve as the Local Review Committee (LRC) to evaluate and rank Fiscal Year 2008 Federal Transit Administration (FTA) Section 5310 Program project applications. (Ledwitz)
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Discuss the Updated VTA Vision/Mission Statements. (Helm)
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9. |
Receive a Report on the Reinstatement of ADA Outreach Paratransit Service to Menlo Park. (Smith/Heatley)
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10. |
Receive a Report on the Fiscal Year 2007 National Transit Database Report. (Salandanan)
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Receive a Report on the Measure A Revenue and Expenditure Plan Update Process and Policy Guidance. (Gonot)
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Discuss the Mainstreaming of Individuals with Disabilities into VTA. (Verbal Report) (Committee for Transit Accessibility)
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13. |
Discuss the Committee for Transit Accessibility Motion Tracking Report Update. (Williams)
Current Summary
Archived Summary
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14. |
Discuss the Committee for Transit Accessibility Workplan. (Williams)
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15. |
Receive an update on the Hay Group Report. (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) (Morrow)
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OTHER |
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Announcements
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21. |
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 
