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Policy Advisory Commitee

Thursday, April 10, 2003
5:00 p.m.

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2. 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.
  
3. Approve Minutes of March 13, 2003.
  
4. Receive Committee Staff Report. (Verbal Report) (Evanhoe)
  
5. Receive Chairperson's Report. (Verbal Report) (Risch)
  
6. Receive Legislative Report. (Verbal Report) (Evans)
  
7. Recommend the Board of Directors approve programming $2.7 million in Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to the Competitive Projects and to the Tier 1 Bicycle Projects in the FY 2003/04 cycle. (Evanhoe)
  
8. Recommend the Board of Directors approve the FY 03-04 Congestion Management Program Work Program, Budget and Member Agency Fees. (Evanhoe)
  
9. Approve amending the Policy Advisory Committee Bylaws. (Evanhoe)
  
10. Discuss proposed transit and Americans with Disabilities Act (ADA) paratransit fare modifications for implementation August 1, 2003. (Buhrer)
  
11. Receive and file Status of the Downtown East Valley Santa Clara/Alum Rock Corridor Project. (Evanhoe)
  
12. Receive and file Programmed Projects Quarterly Monitoring Report for January March 2003. (Evanhoe)
  
13. Receive and file Proactive CMP Reviewed and Approved Projects Monthly Status Report. (Evanhoe)
  
14. Announcements
  
15. 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