Policy Advisory Committee
Thursday, October 9, 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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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.
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3. |
Approve Minutes of September 11, 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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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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7. |
Review and comment on a proposed Fare Policy addressing both recovery ratio and pricing/structure goals for the Santa Clara Valley Transportation Authority. (Buhrer)
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8. |
Review and comment on the proposed Service Standards. (Martin)
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9. |
Receive and file the FY 2003 Preliminary Annual Performance Report. (Martin)
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10. |
Receive and file the Next Generation of State Highway Projects and Status of Current Corridor and Gateway Studies. (Evanhoe) (Deferred from September 11, 2003 Meeting)
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11. |
Receive and file the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Monthly Status Report. (Evanhoe) (Deferred from September 11, 2003 Meeting)
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12. |
Receive and file the Programmed Projects Quarterly Monitoring Report for July - September 2003. (Evanhoe)
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OTHER |
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13. |
Receive a report on the Ad-Hoc Restructuring Proposal Committee. (Evanhoe) (Referred from September 11, 2003 Meeting)
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14. |
Announcements
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15. |
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 
