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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 General Managers Quarterly Report.  (Burns)

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

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

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/

CONSENT

Approve Minutes of November 9, 2006

Approve Summary Minutes of December 14, 2006.

Approve SummaryMinutes of January 11, 2007.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report October through December 2006.   (Gonot)

REGULAR

Conduct voting to determine the Committee’s Chairperson and Vice Chairperson for calendar year 2007 to complete the election process.   (Lawson)

Review and recommend that the VTA Board of Directors authorize a countywide review and screening of candidate locations for noise mitigation projects on freeways and expressways; and authorize the General Manager to enter into consultant contracts for up to $500,000 for technical work necessary to implement the screening program.   (Gonot)

Review the Comprehensive Operations Analysis Status Report.  (Gonot)

Receive a report regarding Proposition 1B – Corridor Mobility Improvement Account.   (Lawson)

OTHER

Review the Committee Work Plan.  (Lawson)

Announcements

ADJOURN