Technical Advisory Committee
Thursday, September 11, 2003
1:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Summary Minutes
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CALLED TO ORDER at 1:40 p.m.
ROLL CALL:Members Present: Goodfellow, Lazarus, Lightbody, McNelly, Murdter, Porter, Rose, Rowe
Members Absent: Alman, Cheng, Cherbone, Curtis, Kass, Kott, Larsen, Qualls, Smelser
A quorum was not present and a Committee of the Whole was declared.
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PUBLIC PRESENTATIONS
There were no Public Presentations.
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The Committee of the Whole deferred the Minutes of April 10, 2003.
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4. |
The Committee of the Whole deferred the Summary Minutes of May 8, 2003.
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The Committee of the Whole deferred the Summary Minutes of August 14, 2003.
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Committee Staff Report: There was no Committee Staff Report.
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Chairpersons Report: There was no Chairpersons Report.
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8. |
The Committee of the Whole received a report on Line 22 Bus Rapid Transit Project Status Report.
Staff distributed VTA Line 22 Bus Rapid Transit (BRT) Project.
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The Committee of the Whole received a report on the recommendation that the Board of Directors adopt policies, project selection and programming criteria for the Valley Transportation Plan 2020 (VTP 2020) Sound Barrier Program.
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The Committee of the Whole received a presentation on the Next Generation of State Highway Projects and Status of Current Corridor and Gateway Studies.
Staff distributed Highway Studies for VTP 2030: Results to Date.
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The Committee of the Whole received the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Monthly Status Report.
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Announcements
There were no Announcements.
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13. |
ADJOURNED at 2:42 p.m.
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