Policy Advisory Committee
Thursday, April 12, 2007
4:00 PM
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) (Moylan)
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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. |
Approve Minutes of March 8, 2007.
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8. |
Review the Programmed Projects Quarterly Monitoring Report (January – March 2007). (Gonot)
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REGULAR |
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9. |
Review Organizational and Financial Assessment. (Carey)
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10. |
Receive theSanta Clara Transportation Presentation. (Caserta)
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11. |
Review and recommend that the VTA Board of Directors approve the programming of FY 2008 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds. (Gonot)
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12. |
Review and recommend that the VTA Board of Directors approve the Recommended FY 2007-08 Congestion Management Program Work Program, Budget and updated Member Agency Fee Schedule through FY 2012-13. (Gonot)
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13. |
Consider amendments to the Policy Advisory Committee (PAC) bylaws proposed by Chairperson Chris Moylan, including modifying the number of affirmative votes required to pass an item. (Lawson)
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OTHER |
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14. |
Review the Committee Work Plan. (Lawson)
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15. |
Announcements
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16. |
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 
