Policy Advisory Committee
Thursday, August 9, 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 AGENDA |
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7. |
Approve Minutes of May 10, 2007.
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8. |
Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report-April 2007 through June 2007. (Ristow)
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9. |
Review the Programmed Projects Quarterly Monitoring Report Summary. (Ristow)
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10. |
Review the FYTD 2007 Third Quarter Transit Operations Performance Report (July 1, 2006 – March 31, 2007). (Smith)
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REGULAR AGENDA |
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11. |
Review and recommend that the VTA Board of Directors approve the programming of $3,430,612 in Community Design & Transportation Program Capital Grants to projects. (Ristow)
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12. |
Review and recommend that the VTA Board of Directors approve project priorities for the FY 2007/08 Local Streets & County Roads Capital Program. (Ristow)
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13. |
Review and recommend that the VTA Board of Directors adopt the Revised Bus Service Operating Plan for implementation in January 2008. (Ristow)
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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 
