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Agenda Item # 8

  Date: March 17, 2005
  Committee Meeting Date: April 14, 2005
  Board Meeting Date: May 5, 2005
  ACTION    ___      DISCUSSION   ___ INFO   X

BOARD MEMORANDUM

TO: Technical Advisory Committee
 Santa Clara Valley Transportation Authority
 Board of Directors
  
THROUGH:Peter M. Cipolla
 General Manager
  
FROM:Carolyn M. Gonot
 Chief Development Officer
  
SUBJECT: Programmed Projects Quarterly Monitoring Report


FOR INFORMATION ONLY

Every quarter, the Programmed Projects Quarterly Monitoring Report is presented to the Board of Directors and the Policy and Technical Advisory Committees.   The objective of the report is to assist VTA staff, the Advisory Committees, the Board of Directors and project sponsors in tracking progress of the projects funded through programming actions of the Board of Directors.   The last report was presented to the Board of Directors on February 3, 2005.

The Programmed Projects Quarterly Monitoring Report from January through March 2005 is attached for your review.    This report provides the current status on discretionary funded projects.   A project summary sheet highlighting projects with funds expiring in 2005 is also attached.

The project summary sheet identifies projects in three categories:

  • Red – Projects at the risk of losing funds due to delivery difficulties.
  • Yellow – Projects that may need extra attention or will risk running into difficulties.
  • Green – Project is progressing smoothly.

The next Programmed Projects Quarterly Monitoring Report will be prepared for the quarter between April and June 2005.

 

CONTACT BOARD SECRETARY'S OFFICE FOR ATTACHMENT

 

 

Prepared by: John Sighamony, Transportation Planner II
  

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