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Policy Advisory Committee

March 8, 2007
4:00n P.M.

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)

VTA Chair Quarterly Report.   (Verbal Report)  (Chu)

  
5.

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

  
6.

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

  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/

7.

Approve Minutes of February 8, 2007.

  

REGULAR

8.

Review and recommend that the VTA Board of Directors approve a revised scope and grant amount for the City of San Jose’s Auto Repair Assistance Program (ARAP) in the amount of $75,000 and issue a new Call-for-Projects (CFP) for the Lifeline Transportation Program.  (Gonot)

  
9.

Discuss scheduling a joint meeting with the VTA Citizens Advisory Committee (CAC) to discuss current and future transportation policy issues.  (Lawson)

  
10.

Review the FYTD 2007 Second Quarter Transit Operations Performance Report (July 1, 2006 – December 31, 2006).  (Smith)

  
11.

Review Fiduciary Responsibilities information from the February 16, 2007

  
12.

Review the Committee Work Plan.  (Lawson)

  
13. Announcements
 
14. 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