Technical Advisory Committee
Thursday, November 18, 2004
1:30 PM
PLEASE NOTE CHANGE IN MEETING DATE
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 October 14, 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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Approve amending the Technical Advisory Committee bylaws, as indicated, including adding the California Department of Transportation (Caltrans) as an ex-officio (non-voting) member. (Gonot)
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7. |
Review and comment on the Valley Transportation Plan 2030 (VTP 2030) as Santa Clara County’s long-range countywide transportation plan for adoption by the Board of Directors. (Gonot)
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8. |
Review and comment on the proposed policy changes for the Bicycle Expenditure Program. (Gonot)
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9. |
Review and comment on the adoption of the revised Tier 1 Bicycle Projects and Schedules. (Gonot)
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10. |
Receive and file the 1996 Measure B and the Transportation Equity Act for the 21st Century (TEA-21) Pavement Management Program Final Report. (Gonot)
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11. |
Receive and file the Programmed Projects Quarterly Monitoring Report for July – December 2004. (Gonot)
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12. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot)
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OTHER |
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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 
