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Technical Advisory Committee

Thursday, May 8, 2003
1:30 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.

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.

  
3.

Approve Minutes of April 10, 2003.

  
4.

Receive Committee Staff Report.  (Verbal Report)  (Evanhoe)

  
5.

Receive Chairpersons Report.  (Verbal Report)  (McNeely)

  
6.

Recommend the Board of Directors approve update of Traffic Level of Service Analysis Guidelines.  (Evanhoe)

  
7.

Recommend the Board of Directors approve project priorities for the 2003/04 Countywide Transportation Development Act (TDA Article 3) program.  (Evanhoe)

  
8.

Discuss proposed transit and Americans with Disabilities Act (ADA) paratransit fare modifications for implementation August 1, 2003.  (Buhrer)

  
8.X.

Receive a Presentation on the Recommended Budget for
Fiscal Years 2003 - 2004 and 2004 - 2005.  (Buhrer)

  
9.

Discuss the Comprehensive County Expressway Planning Study - Draft Implementation Plan.  (Evanhoe)

  
10.

Receive and file the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Monthly Status Report.  (Evanhoe)

  
11. Announcements
 
12. 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