Technical Advisory Committee
Thursday, May 13, 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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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.
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3. |
Approve Minutes of April 8, 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 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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7. |
Review and comment on the programming of $3.2 million in Local Program Reserve funds to the County of Santa Clara's Montague Expressway Widening project and $500,000 in Local Program Reserve Funds for construction of a soundwall on I-680 at Jacklin Road, and authorize the General Manager to enter into funding agreements with the County of Santa Clara and the Alameda Congestion Management Agency. (Gonot)
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8. |
Review and comment on the recommendation of the Board of Directors to approve project priorities for the 2004/05 Countywide Transportation Development Act (TDA Article 3) program. (Gonot)
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9. |
Receive and file the 2004 Monitoring and Conformance Program Services. (Gonot)
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10. |
Review and comment on procedures and Evaluation Criteria for selecting and awarding for the Community Design and Transportation (CDT) Program Planning Grants. (Gonot)
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11. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot)
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12. |
Recommend the Board of Directors approve the FY 04-05 Congestion Management Program Work Program and Amended Budget. (Gonot)
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OTHER |
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13. |
Announcements
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14. |
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 
