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Technical Advisory Committee

Thursday, February 9, 2006
1:30 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
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.

  
3.

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

  
4.

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

  

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

CONSENT AGENDA
 
5.

Approve Minutes of December 8, 2005.

  
6.

Approve Minutes of January 12, 2006.

  
7.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report – October through December 2005.   (Gonot)

  
REGULAR AGENDA
 
8.

Receive Orientation presentation from VTA Executive Staff.   (Executive Staff)

  
9.

Receive an overview of VTA Chairperson Cindy Chavez’ 2006 Initiative, “Full Participation, Full Information”, and discuss strategies to increase effectiveness of the Technical Advisory Committee.  (Lawson)

  
OTHER
 
10.

Announcements

  
11.

ADJOURN

  

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