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Policy Advisory Committee

Thursday, May 13, 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 April 8, 2004.
  
4. Receive Committee Staff Report. (Verbal Report) (Gonot)
  
5. Receive Chairperson's Report. (Verbal Report) (Sandoval)
  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER

6. Receive the Caltrain Report heard by the Board of Directors at a Workshop Meeting March 19, 2004. (Verbal Report) (Sharpless)
  
7. Review and comment on the recommendation of the Board of Directors to approve project priorities for the 2004/05 Countywide Transportation Development Act(TDA Article 3) program. (Gonot)
  
8. Review and comment on the 2004 Monitoring and Conformance Program Services Contract (Gonot)
  
9. Review and comment on procedures and Evaluation Criteria for selecting and awarding for the Community Design and Transportation (CDT) Program Planning Grants. Attachment A presents the proposed Application Procedures and Project Evaluation Criteria. CDT Planning Grant Evaluation Criteria (Gonot)
  
10. Recommend  the Board of Directors approve the FY 04-05 Congestion Management Program Work Program and Amended Budget. (Gonot) 
  
11. Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot) 
  

OTHER

12. Announcements
  
13. 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