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 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 October 13, 2005.

Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report - July through September 2005.   (Gonot)

Receive and file the FY 2005 Preliminary Annual Transit Operations Performance Report.   (Tucker)

Review and comment on the proposed 2006 Federal Legislative Program for the Santa Clara Valley Transportation Authority (VTA).   (Evans)

Discuss the Fiscal Year 2006-2015 Short Range Transit Plan.   (Gonot)

Review and recommend that the VTA Board of Directors approve the programming of Santa Clara County’s Regional Improvement Program share of the 2006 State Transportation Improvement Program (STIP).   (Gonot)

Review and recommend that the VTA Board of Directors approve the proposed process and criteria for programming Federal Surface Transportation Program (STP) funds to local streets and roads rehabilitation projects in Federal Fiscal Years 2008 and 2009.   (Gonot)

Review and recommend that the VTA Board of Directors approve the City of Sunnyvale CitywideDeficiency Plan.   (Gonot)

Discuss the Caltrain Measure A Priorities Study.   (Gonot)

Appoint a Nominating Committee for Chairperson and Vice Chairperson for 2006.   (Porter)

Announcements

ADJOURN