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Policy Advisory Committee

Thursday, January 12, 2006
3:00PM

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.

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.

Review   the Programmed Projects Quarterly Monitoring Report
(October-December 2005).  (Gonot)

  

REGULAR

8.

Elect   Advisory Committee Chairperson and Vice Chairperson for Calendar Year  2006 to complete the election process.  (Gonot) 

  
9.

Review and forward recommendations on the Recommended VTA Scenario to the VTA Board of Directors.  (Collins)

  
10.

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

  
11.

Review and recommend the Freeway Litter Control and Landscape Maintenance Program-Final Report.   (Deferred from December 8, 2005 PAC Meeting.) (Ristow)

  

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