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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.

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

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

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

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

CONSENT

Approve Minutes of February 9, 2006.

Review and recommend that the VTA Board of Directors approve the
Draft 2005 Monitoring and Conformance Report and Conformance Findings. (Gonot)

Review FY Second Quarter Transit Operations Performance Report (July1, 2005 – December 31, 2005).   (Tucker)

Discuss VTA Chairperson Cindy Chavez’ 2006 initiative, “Full Participation, Full Information,” and strategies to increase effectiveness of the Policy Advisory Committee.  (Lawson)

Appointment of Caltrain Subcommittee.   (Verbal) (Glickman)

Review and recommendthat the VTA Board of Directors approve the programming of Federal Surface Transportation Program (STP) funding for local streets and roads rehabilitation projects during federal Fiscal Years (FFY) 2007 through 2009.   (Gonot)

Review and recommend that the VTA Board of Directors approve the evaluation criteria and procedures for selecting projects and awarding Community Design and Transportation Program Capital Grants.   (Gonot)

Review the Scoring Criteria for Lifeline Transportation Project.   (Gonot)

Review Paratransit Eligibility Certification Program Modifications.  (Unites)

Appoint Caltrain Subcommittee.  (Verbal Report) (Glickman)

OTHER

Review the Committee Work Plan.  (Gonot)