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CALL TO ORDER/ROLL CALL

ORDERS OF THE DAY

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.

Evaluate the Policy Advisory Committee and the City Groupings in relationship to the Board Restructuring Committee recommendations.   (Pirzynski/Gonot)

Approve Minutes of February 10, 2005.

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

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

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

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

Consider amendments to the Policy Advisory Committee (PAC) bylaws requested by the VTA Board of Directors to modify the number of affirmative votes required to pass an item and to codify the responsibility of the PAC chairperson to collaborate with the chairperson of the VTA Board on integrating the PAC Work Plan with the objectives of the VTA Board.   (Deferred from the February 10, 2005 PAC Meeting.) (Gonot)

Receive an overview of the FY 2004 Transit Operations Performance Report and Analysis.   (Deferred from the February 10, 2005 PAC Meeting.) (Tucker)

Receive an overview of the FY 2006 and FY 2007 Biennial Budget Assumptions.   (Contreras)

Review and comment on the Draft Long-Term Transit Capital Investment Program Public Review. (Gonot/Contreras)

Review and comment on the Implementation Plan for Highway Projects included in the Valley Transportation Plan 2030 (VTP 2030).  (Gonot)

Review and comment on the use of Local Program Reserve Funds (LPR) in the amount of $500,000 for the I-880 Corridor Study; and the General Manager executing a contract with Mark Thomas and Company for the study for a total value not to exceed $500,000. (Gonot)

Review and comment on the use of Local Program Reserve Funds (LPR) in the amount of $500,000 for the South County Circulation Study; and the General Manager executing a contract with URS Corporation for the study for a total value not to exceed $500,000. (Gonot)

Receive a status report on Vehicle Registration Fee (VRF) legislation.  (Verbal Report) (Gonot)

Review the Committee Work Plan.  (Mereigh)

OTHER

ANNOUNCEMENTS

ADJOURN