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Policy Advisory Committee

Thursday, September 9, 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.

ORDERS OF THE DAY

  
3.

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.

  
4.

Approve Minutes of August 12, 2004.

  
5.

Receive Committee Staff Report.   (Verbal Report)  (Gonot)

  
6.

Receive Chairperson’s Report and an update on the Committee Work Plan (Verbal Report)   (Sandoval)

  
7.

Receive City Grouping Report. (Verbal Report) (Benjamin)

  

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

8.

Review and comment on Fiscal Year 2005/2006 Operations Division Major Projects and Programs. (Verbal Report) (Tucker)

  

OTHER

9.

Consider VTA Transit Capital Scenarios and Expenditures. (Committee)

  
10.

Consider Policy Advisory Committee Bylaws.   (Committee)

  
11.

Consider Grand Jury Report and Response. (Committee)

  
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