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Policy Advisory Committee

Thursday, April 13, 2006
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)  (Lawson)
  
4.X.

Receive a briefing on the Request for Proposal (RFP) for Organizational and Financial Assessment Consulting Services as requested by Chairperson Cindy Chavez at the January 5, 2006 Board of Directors Meeting.  (Lawson)

  
5. Receive Chairperson’s Report.  (Verbal Report)  (Glickman)
  
6. Receive City Grouping Report.  (Verbal Report)  (Committee
  

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

CONSENT

7. Approve Minutes of March 9, 2006.
  
8. Review the Programmed Projects Quarterly Monitoring Report for January to March 2006.  (Gonot)
  
8.X.

Receive and discuss the presentation on Coyote Valley Specific Plan.

  
8.X.X.

Receive a report from Chairperson Cindy Chavez.

  
9. Review and recommend that the VTA Board of Directors approve the programming of FY 2007 Transportation Fund for Clean Air Manager (TFCA 40%) funds to projects as shown in Attachment A.  (Gonot)
  

OTHER

10. Review the Committee Work Plan.  (Lawson)
  
11. Announcements
 
12. 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