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Technical Advisory Committee

Thursday, December 9, 2004
1:30 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1.

CALL TO ORDER/ROLL CALL

  
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.

  
3.

Approve Minutes of November 18, 2004.

  
4.

Receive Committee Staff Report.   (Verbal Report)  (Gonot)

  
5.

Receive Chairperson’s Report.   (Verbal Report)  (Kott)

  

BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER

6.

Appoint a Nominating Committee for Chairperson and Vice Chairperson for 2005.   (Kott)

  
7.

Review and comment on the recommendation to program $450,000 in Community Design & Transportation (CDT) Program Planning Grants to specified projects.    (Gonot)

  
7.x.

Review and comment on the prioritized list of projects to be submitted to the Metropolitan Transportation Commission (MTC) for the Regional Bicycle/Pedestrian Program.   (Gonot)

  
8.

Discuss the Freeway Litter Control and Replacement Landscaping Program.    (Gonot)

  

OTHER

9.

Announcements

  
10.

ADJOURN

  

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