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Policy Advisory Committee

Thursday, June 10, 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. Approve Minutes of May 13, 2004.
  
5. Receive Committee Staff Report. (Verbal Report) (Gonot)
  
6. Receive Chairperson's Report. (Verbal Report) (Sandoval)
  
7. Receive City Groupings Report. (Verbal Report) 
  
8. Receive a presentation from the Stanford/Palo Alto Shuttle Program. (Verbal Report) (Sandoval)
  
9. Review and comment on the Committee Work Plan. (Verbal Report) (Sandoval) 
  
10. Review, comment, and approve Recommendations to forward to the VTA Board of Directors from BART Working Group (Verbal Report)(Brodsky, Chu, Kennedy, Kerr, Perry)
  

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

11. There is no business referred to Committee by the Board of Directors/General Manager for the month of June 2004.
  

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