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Policy Advisory Committee

December 14, 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)

  • APTA Video
  
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 November 9, 2006.

  
8.

Review and recommend that the VTA Board of Directors modify the criteria used to evaluate and select projects for the Transportation Fund for Clean Air Program Manager Fund.  (Gonot)

  

REGULAR

9.

Receive a presentation by Rod Diridon of the Mineta Transportation Institute on Transportation in Santa Clara County.  (Lawson)

  
10.

Receive the Nominating Subcommittee Report for Chairperson and Vice Chairperson Elections.  (Verbal Report)

  
11.

Review the Caltrain Capital Priorities Study.  (Kline)

  
12.

Review the Transit Sustainability Policy.  (Augenstein)

  

OTHER

13.

Review the Committee Work Plan.  (Lawson)

  
14.

Announcements

  
15.

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