Technical Advisory Committee
Thursday, April 8, 2004
1:30 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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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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3. |
Approve Minutes of March 11, 2004.
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4. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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5. |
Receive Chairperson's Report. (Verbal Report) (Kott)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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6. |
Review and comment on the proposed transit and Americans With Disabilities Act (ADA) fare modifications for implementation January 1, 2005. (Rosenquist)
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7. |
Review and comment on the final staff recommendations for the Valley Transportation Plan 2030 (VTP 2030) program allocations and project priorities. (Gonot)
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8. |
Review and comment on the proposed process and criteria for programming Federal Surface Transportation Program (STP) funds to local streets and roads rehabilitation projects in 2005/06 and 2006/07. (Gonot)
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9. |
Review and comment on the proposed Tier 2 Bicycle Project List for the Santa Clara Countywide Bicycle Plan/VTP 2030. (Gonot)
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10. |
Receive and file the Congestion Management Program Financial Audit, Fiscal Year 2002-03. (Gonot)
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11. |
Review and comment on the FY 04-05 Congestion Management Program Draft Work Program and Amended Budget that will be distributed to Member Agencies for review and comment. (Gonot)
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12. |
Review and comment on the recommendation to program $2.3 million in Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to the Competitive Projects and to the Tier 1 Bicycle Projects in the FY 2004/05 cycle. (Gonot)
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13. |
Receive and file the Programmed Projects Quarterly Monitoring Report for January - March 2004. (Gonot)
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OTHER |
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Announcements
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15. |
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 
