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Policy Advisory Committee

Thursday, February 14, 2008
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

The quorum requirement for this meeting is: 8

  
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 Board Chairperson's Report
  
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/GENERAL MANAGER

CONSENT

7.

Approve Minutes of January 10, 2008.

  
8.

Review the Programmed Projects Quarterly Monitoring Report for
October-December 2007.  (Ristow)

Attachment A

Attachment B

Attachment B accessible format

  

REGULAR

9.

Review the Fund Estimates for Valley Transportation Plan and Regional Transportation Plan.   (Ristow)

  
10.

Review the VTP 2035 – Project List Submittal to Metropolitan Transportation Commission (MTC).   (Ristow)

Attachment
  
11.

Receive a presentation on the CMA Programming and Planning Process.   (Ristow)

  
12.

DiscussPAC’s Need for Action versus Detail Minutes. (Verbal Report) (Committee)

  
13.

Discuss Brainstorming on Area – wide Strategies to Control Greenhouse Emissions.   (Verbal Report)

 

 

  

OTHER

14.

Review   the Committee Work Plan.  (Lawson)

  
15.

Announcements

  
16.

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

All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.