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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.

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.

Approve Minutes of December 9, 2004.

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

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

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

Receive and file the 2005 Federal Legislative Program for the Santa Clara Valley Transportation Authority (VTA).   (Evans)

Receive and file the 2005 State Legislative Program for the Santa Clara Valley Transportation Authority (VTA).   (Evans)

Receive Nominating Committee Report for Chairperson and Vice Chairperson for 2005.   (Kott)

Elect Advisory Committee Chairperson and Vice Chairperson for calendar year 2005 to complete the election process.   (Gonot)

Receive and file the Programmed Projects Quarterly Monitoring Report for October to December 2004.   (Gonot)

Receive and file the Freeway Litter Control and Replacement Landscaping Program: Proposed Study.   (Gonot)

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