Policy Advisory Committee
Thursday, March 11, 2004
4:00 PM
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 December 11, 2003. (Deferred from the January 15, 2004 PAC Meeting)
| | | |
|
4. |
Approve Minutes of February 12, 2004.
| | | |
|
5. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
| | | |
|
6. |
Receive Chairpersons Report. (Verbal Report) (Sandoval)
| | | |
BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER |
|
7. |
Receive and file a Summary of VTA Actions to Achieve Financial Stability. (Cipolla) (Deferred from the February 12, 2004 PAC Meeting)
| | | |
|
8. |
Receive and file Tasman East/Capitol Bus/Rail Service Integration Plan. (Tucker)
| | | |
|
9. |
Receive and file the Revised FY 2004 Second Quarter Performance Report (Tucker)
| | | |
|
10. |
Review and comment on the recommendations for VTP 2030 program allocations and project priorities. (Gonot)
| | | |
|
11. |
Review and comment on the recommendation to revise Santa Clara Countys Regional Improvement Program (RIP) share of the 2004 State Transportation Improvement Program (STIP) to move $2 million fro Reach II to Reach III of the City of Santa Claras San Tomas Aquino Creek Trail, and to program $1.7 million undesignated AB 3090 replacement project commitment to the Route 152/156 Interchange project southeast of Gilroy. (Gonot)
| | | |
|
12. |
Receive and file Member Agency Endorsement of VTAs Community Design and Transportation Program (CDT) (Gonot)
| | | |
OTHER |
|
13. |
Announcements
| | |
|
14. |
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
|
|
Rider's Links 
