skip to main content skip to related links skip to website navigation links
VTA Home
Customer Service Phone: (408) 321-2300


   Related Links


   Board of Directors

   Standing Committees

   Advisory Committees

   Policy Advisory Boards

   Government Affairs

       Legislative Programs
       Policy Updates
       Transportation Funding

Policy Advisory Committee

Thursday, January 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.

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 December 9 2004.

  
5.

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

  

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

6.

Receive Nominating Committee for Chairperson and Vice Chairperson for 2005.   (Gonot)

  
7.

Elect Advisory Committee Chairperson and Vice Chairperson for calendar year 2005 to complete the election process.   (Gonot)

  
8.

Receive Chairperson’s Report.   (Verbal Report)  (Sandoval)

  
9.

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

  
10.

Receive and file Programmed Projects Quarterly Monitoring Report for October to December 2004.   (Gonot)

  
11.

Review and Comment on the Valley Transportation Plan 2030 (VTP 2030) as
Santa Clara County’s long-range countywide transportation plan for adoption by the VTA Board of Directors. (Gonot)

  
12.

Review Policy Advisory Committee Work Plan.   (Haywood)

  

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