Policy Advisory Committee
Thursday, January 12, 2006
3:00PM
Building A, Auditorium
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
ORDERS OF THE DAY
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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.
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4. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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5. |
Receive Chairperson’s Report. (Verbal Report) (Kishimoto)
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6. |
Receive City Grouping Report. (Verbal Report) (Committee)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER
CONSENT
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7. |
Review the Programmed Projects Quarterly Monitoring Report
(October-December 2005). (Gonot)
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REGULAR |
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8. |
Elect Advisory Committee Chairperson and Vice Chairperson for Calendar Year 2006 to complete the election process. (Gonot)
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9. |
Review and forward recommendations on the Recommended VTA Scenario to the VTA Board of Directors. (Collins)
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10. |
Review and comment on the proposed 2006 State Legislative Program for the Santa Clara Valley Transportation Authority (VTA). (Lawson)
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11. |
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OTHER |
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12. |
Review the Committee Work Plan. (Gonot)
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13. |
Announcements
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14. |
ADJOURN
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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
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