Policy Advisory Committee
Thursday, February 10, 2004
4:00 PM
PLEASE NOTE CHANGE IN LOCATION
Building A, Auditorium
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. |
Provide input regarding characteristics the VTA Board of Directors might consider to use as criteria for the recruitment and selection of a new General Manager.
| | | |
|
5. |
Approve Minutes of December 9 2004.
| | | |
|
6. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
| | | |
|
7. |
Receive Chairperson’s Report. (Verbal Report) (Kishimoto)
| | | |
|
8. |
Receive City Grouping Report. (Verbal Report) (Haywood)
| | | |
BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER |
|
|
AGENDA ITEM #9 TIME CERTAIN 5:00 PM
| | | |
|
9. |
Discuss Transportation Development Act (TDA) Triennial Performance Audit. (Tucker)
| | | |
|
10. |
Receive and file the FY 2004 Transit Operations Performance Report. (Tucker)
| | | |
|
11. |
Review and Comment on the 2004 Monitoring and Conformance Report Findings. (Gonot)
| | | |
|
12. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot)
| | | |
|
13. |
Consider Board Requested Modifications to PAC Bylaws. (Gonot)
| | | |
|
14. |
Review the Committee Work Plan. (Mereigh)
- Receive input from members for 2-3 items important for PAC to cover in 2005. (Kishimoto)
| | | |
OTHER |
|
15. |
ANNOUNCEMENTS
| | | |
|
16. |
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 
