Technical Advisory Committee
Thursday, September 9, 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 August 12, 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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Consider Fiscal Year 2005/2006 Operations Division Major Projects and Programs. (Verbal Report) (Tucker)
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7. |
Review and comment on the exemption of the following intersections from Congestion Management Program (CMP) Level of Service (LOS) Monitoring during the Year 2004 cycle: 1) I-880/Coleman Avenue (North) (CMP ID 3052) (City of San Jose); 2) I-880/Coleman Avenue (South) (CMP ID 3053) (City of San Jose); 3) De La Cruz Boulevard/Trimble Road (CMP ID 3090) (City of San Jose); 4) Montague Expressway/De La Cruz Boulevard (CMP ID 5806) (County of Santa Clara); and 5) Montague Expressway/North First Street (CMP ID 5807) (County of Santa Clara). (Gonot)
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Review and comment on the addition of the following freeway segments on SR 87 for CMP Monitoring: 1) Between Coleman Avenue and Taylor Street; 2) Between Taylor Street and Skyport Drive; 3) Between Skyport Drive and SR 87 split to US 101/North First Street; and 4) Between SR 87 split to US 101/North First Street to US 101. Further, review and comment on the removal of CMP intersections designation from the following intersections from being a CMP intersection: 1) Guadalupe Parkway/Coleman Avenue (CMP ID No. 3012, City of San Jose); 2) Guadalupe Parkway/Taylor Street (CMP ID No. 3100, City of San Jose); and 3) Guadalupe Parkway/Hedding Street (CMP ID No. 3101, City of San Jose). (Gonot)
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OTHER |
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9. |
Announcements
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10. |
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 
