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Technical Advisory Committee

Thursday, June 8, 2006
1:30 PM


PLEASE NOTE CHANGE IN MEETING LOCATION

San Jose City Hall
200 East Santa Clara Street
Rotunda
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)

  • Receive a report from Board of Directors Chairperson Cindy Chavez. 
  
4.

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

  

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

  

CONSENT AGENDA

  
5.

Approve the Minutes of May 11, 2006.

  

REGULAR AGENDA

  
6.

Receive a presentation on the Caltrain Capital Needs Study.  (Verbal Report)  (Connolly)

  
7.

Receive a presentation on Caltrans’ Near Term Pavement Maintenance Projects on State Routes in Santa Clara County.   (Verbal Report)  (Caltrans)

  
8.

Receive a presentation on the Zero Emission Bus (ZEB) Demonstration Program.  (Hursh)

  

OTHER

  
9.

Review the Committee Work Plan.  (Lawson)

  
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