Policy Advisory Committee
Thursday, January 15, 2004
4:00 PM
PLEASE NOTE CHANGE IN MEETING DATE AND 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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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. |
Elect a Chairperson for 2004. (Weymouth)
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4. |
Elect a Vice Chairperson for 2004. (Weymouth)
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5. |
Approve Minutes of December 11, 2003.
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6. |
Receive Committee Staff Report. (Verbal Report) (Evanhoe/Gonot)
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7. |
Receive Chairperson's Report. (Verbal Report) (Sandoval)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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8. |
Discuss the Draft Caltrain 2004-2023 Strategic Plan. (Sharpless)
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9. |
Receive and file the FY 2004 First Quarter Performance Report. (Deferred from 12/11/03 PAC Meeting.) (Aro)
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10. |
Receive and file the Next Generation of State Highway Projects and Status of Current Corridor and Gateway Studies. (Evanhoe/Gonot)
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11. |
Receive and file the Programmed Projects Quarterly Monitoring Report for October December 2003. (Evanhoe/Gonot)
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OTHER |
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12. |
Status: Proposed VTA Board of Directors Restructuring Proposals. (Evanhoe/Gonot)
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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 
