Technical Advisory Committee
Thursday, August 11, 2005
1:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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CALL TO ORDER/ROLL CALL
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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.
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3. |
Receive Committee Staff Report. (Verbal Report) (Gonot)
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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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CONSENT AGENDA |
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Approve Minutes of May 12, 2005.
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Receive and file the Programmed Projects Quarterly Monitoring Report from April through June 2005. (Gonot)
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7. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report, January through March 2005. (Gonot)
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Receive and file the FY 2005 Third Quarter Transit Operations Performance Report. (Tucker)
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REGULAR AGENDA |
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Review and recommend that the VTA Board of Directors authorize VTA staff to proceed to the preliminary engineering phase in the development of a demonstration project of a high occupancy toll (HOT) lane based on the findings of the Santa Clara County HOT Lane Feasibility Study. (Gonot)
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Review and comment on the Valley Transportation Plan 2030 Transit Capital Expansion Policy and New Corridors Study. (Gonot)
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OTHER |
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11. |
Receive a Legislative Report Update. (Evans) (Verbal Report)
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Announcements
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13. |
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 
