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Policy Advisory Committee

Thursday, December 8, 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 November 10, 2005.

  

REGULAR

8.

Receive Nominating Committee Report for Chairperson and Vice Chairperson for 2006.  (Kishimoto)

  
9.

Review and recommend that the VTA Board of Directors approve the Final Report of the Litter Control and Landscape Maintenance Program.  (Gonot)

  
10.

Review and discuss the Fiscal Year 2006 – 2015 Short Range Transit Plan (SRTP).  (Gonot)

  
11.

Review and discuss the Cooperative Agreement with the County of Santa Clara to Develop and Administer a Lifeline Transportation Program in Santa Clara County.  (Gonot)

  
11.X.

Discuss the recommended VTA Scenario. (Kishimoto/Glickman)

  

OTHER

12.

Review the Committee Work Plan.  (Gonot)

  
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