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CALLED TO ORDER at 1:34 p.m.

ROLL CALL 

Members Present: Curtis,  Dey,  Kott, McNeely, Murdter, Porter, Render (Ex-Officio), Rose, Tripousis

Members Absent: Bischoff, Cheng, Cherbone, Kass, Lazarus, Qualls, Siebert, Yoshino

A quorum was not present and a Committee of the Whole was declared.

PUBLIC PRESENTATIONS

There were no Public Presentations.

The Committee of the Whole deferred the Minutes of August 12, 2004, pending arrival of a quorum.

Committee Staff Report:   The Committee of the Whole heard a report, highlighting: 1) October 1, 2004 Board of Directors’ Workshop Meeting and  2) September 20, 2004 Ribbon Cutting Ceremony for the Route 85/U.S. 101 (South) Interchange Project.

Chairperson’s Report

There was no Chairperson’s Report.

The Committee of the Whole considered Fiscal Year 2005/2006 Operations Division Major Projects and Programs. 

Staff provided a PowerPoint Presentation on the Fiscal Year 2005/2006 Operations Division Major Projects and Programs, highlighting the following: 1) Market Segmentation Analysis, 2) Community Bus, and 3) Bus Rapid Transit.

The Committee of the Whole reviewed and commented 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). 

Staff noted the request from the County of Santa Clara to add the following intersection exemption from CMP LOS Monitoring during the Year 2004 cycle:   Montague Expressway at Mission College (County of Santa Clara), which was not contained in the Board Memorandum.

The Committee of the Whole reviewed and commented 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, reviewed and commented 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).  

Announcements

There were no Announcements.

The Agenda was taken out of order.

The Committee of the Whole deferred the Minutes of August 12, 2004, to the October 14, 2004 TAC Meeting.      

ADJOURNED at 2:07 p.m.