Policy Advisory Commitee
Thursday, February 13, 2003
5:00 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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. 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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3. |
Approve Minutes of January 9, 2003
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4. |
Receive Committee Staff Report. (Verbal Report) (Evanhoe)
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5. |
Receive Chairperson's Report. (Verbal Report) (Risch)
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6. |
Receive Legislative Report. (Verbal Report) (Evans)
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7. |
Approve revisions to the Bylaws of the Policy Advisory Committee (PAC). (Evanhoe)
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8. |
Recommend that the Board of Directors adopt Project Selection and Programming Procedures for the Valley Transportation Plan 2020 (VTP 2020), Local Streets and County Roads Program. (Evanhoe)
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9. |
Receive and file Proactive CMP Reviewed and Approved Projects Monthly Status Report. (Evanhoe)
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10. |
Announcements
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11. |
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
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Rider's Links 
