Policy Advisory Committee
Thursday, August 10, 2006
Conference Room B-104
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) (Lawson)
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5. |
Receive Chairperson’s Report. (Verbal Report) (Glickman)
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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 Summary Minutes of June 8, 2006.
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8. |
Receive Programmed Projects Quarterly Monitoring Report for April-June 2006. (Gonot)
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9. |
Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report April through June 2006. (Gonot)
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REGULAR |
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10. |
Receive Programming and Project Delivery Process Presentation. (Gonot)
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11. |
Review the Paratransit Operations – Vehicles, Fueling, Facility and Vendor Contract. (Smith)
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12. |
Review the Transit Sustainability Policy. (Gonot)
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13. |
Review Community Bus Implementation Plan. (Smith)
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14. |
Review 2005-2006 VTA Passenger Survey. (Gonot)
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15. |
Receive the Monte Sereno Transportation presentation. (Brodsky)
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OTHER |
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16. |
Review the Committee Work Plan. (Lawson)
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17. |
Announcements
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18. |
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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Rider's Links 
