CALL TO ORDER/ROLL CALL

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.

Receive introductory remarks from General Manager, Michael T. Burns.

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

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

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

Approve Minutes of September 8, 2005.

Receive and file the Programmed Projects Quarterly Monitoring Report for July to September 2005.   (Gonot)

Review and forward recommendations to the Board of Directors regarding the proposed VTA Scenario for the 2000 Measure A Transit Program.   (Executive Staff)

Review and recommend that the VTA Board of Directors approve the 2005 Santa Clara County Congestion Management Program (CMP).   (Gonot)

Recommend that the VTATechnical Advisory Committee (TAC) approve a position in support of continuation of the Metropolitan Transportation Commission’s (MTC’s) Pavement Technical Assistance Program (PTAP) and authorize the TAC Chair to send a letter to MTC.      (Referred from 9/8/05 TAC Meeting.)

Announcements

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