Policy Advisory Committee
Thursday, November 13, 2003
4:00 PM
PLEASE NOTE CHANGE IN MEETING TIME
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 October 9, 2003.
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4. |
Appoint a Nominating Committee for Chairperson and Vice Chairperson for 2004. (Risch)
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5. |
Receive Committee Staff Report. (Verbal Report) (Evanhoe)
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6. |
Receive Chairperson's Report. (Verbal Report) (Risch)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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Review and comment on the 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 Service Management Plan. (Martin)
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9. |
Review and comment on the 2003 Santa Clara County Congestion Management Program (CMP). (Evanhoe)
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10. |
Receive and file the Proactive CMP Reviewed and Approved Projects Status Report from Monthly to Quarterly Basis. (Evanhoe)
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OTHER |
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11. |
Discuss City of Milpitas' Restructuring Proposal. (Evanhoe) (Referred from October 9, 2003 Meeting)
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12. |
Receive a report on the VTA Board of Directors November 7, 2003 Workshop Meeting. (Evanhoe)
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13. |
Announcements
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14. |
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 
