Technical Advisory Committee
Thursday, March 10, 2005
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 February 10, 2005.
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4. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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5. |
Receive Chairperson’s Report. (Verbal Report) (Porter)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/ GENERAL MANAGER |
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Review and comment on the Implementation Plan for Highway Projects included in Valley Transportation Plan 2030 (VTP 2030). (Gonot)
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7. |
Review and comment on the use of Local Program Reserve funds (LPR) in the amount of $500,000 for the South County Circulation Study; and the General Manager executing a contract with URS Corporation for the study for a total value not to exceed $500,000. (Gonot)
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Review and comment on the use of Local Program Reserve funds (LPR) in the amount of $500,000 for the I-880 Corridor Study; and the General Manager executing a contract with Mark Thomas and Company for the study for a total value not to exceed $500,000 (Gonot)
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9. |
Support legislation establishing a new vehicle registration fee for Santa Clara County. (Gonot)
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OTHER |
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Announcements
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11. |
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 
