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Policy Advisory Committee

Thursday, November 10, 2005
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.

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

  
5.

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

  
6.

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

  

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

  

CONSENT

7.

Approve the Minutes of September 8, 2005.

  
8.

Approve the Minutes of October 13, 2005.

  
9.

Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report July – September 2005.   (Gonot)       

  

REGULAR

10.

Appoint a Nominating Committee for Chairperson and Vice Chairperson for 2006.  (Kishimoto)

  
11.

Review and comment on the proposed 2006 Federal Legislative Program for the Santa Clara Valley Transportation Authority (VTA).  (Evans)

  
12.

Review and file the Fiscal Year 2005 Preliminary Annual Transit Operations Performance Report.   (Tucker)

  
13.

Review and file the Work Program for Comprehensive Operations Analysis and Supporting Ridership and Service Development Initiatives.  (Gonot)

  
14.

Discuss the Fiscal Year 2006-2015 Short Range Transit   ( Gonot)

  
15.

Discuss the Caltrain Measure A Priorities Study.  (Gonot)

  
16.

Review and recommend that the VTA Board of Directors approve the proposed process and criteria for programming Federal Surface Transportation Program (STP) funds to local streets and roads rehabilitation projects in Federal Fiscal Years 2008 and 2009.  (Gonot)          

  
17.

Review and recommend the 2006 State Transportation Improvement Program. (Gonot)

  
18.

Review and recommend that the VTA Board of Directors approve the City of  Sunnyvale Citywide Deficiency Plan Approval.  (Gonot)

  

OTHER

19.

Review the Committee Work Plan.  (Gonot)

  
20. Announcements
 
21. 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