CALL TO ORDER/ROLL CALL

ORDERS OF THE DAY

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 September 14, 2006.

Review the Programmed Projects Quarterly Monitoring Report for July to

September 2006.   (Gonot)

REGULAR

Receive the Strategies for Increasing Ridership (Presentation).  (Brodsky)

Review Draft Transit Sustainability Policy Evaluation & Recommendation Process.  (Gonot)

Review Market Segmentation Analysis.  (Gonot)

Review Comprehensive Operations Analysis: Service Performance Analysis Element.  (Gonot)

Review FY 2006 Preliminary Annual Transit Operations Performance Report

 (July 1, 2005 – June 30, 2006).   (Smith)

Receive Ridership Initiative to Develop Energy-efficiency (RIDE) Task Force’s Final Report and recommend the Board direct staff to continue to review and consider the report’s recommendations as it develops and implements fare, service, marketing, promotional, and community outreach proposals and plans.   (Smith)

OTHER

Review the Committee Work Plan.  (Lawson)

Announcements

ADJOURN