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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.

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

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

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

CONSENT AGENDA

Approve the Minutes of June 8, 2006.

Review the Programmed Projects Quarterly Monitoring Report for April to June 2006.   (Gonot)

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report April through June 2006.   (Gonot)

REGULAR AGENDA

Review and recommend that the VTA Board of Directors approve an increase of $1.68 million in the Bicycle Expenditure Plan (BEP) allocation for the City of Sunnyvale Borregas Avenue Pedestrian Overcrossing to a total of $8.4 million.  (Gonot)

Review and recommend that the VTA Board of Directors approve the programming of approximately $4.8 million in FY 2006/07 and FY 2007/08 Congestion Mitigation and Air Quality funds for six Bicycle Expenditure Program bicycle and pedestrian projects.   (Gonot)

Discuss the Land Use Dataset Confirmation for Countywide Transportation Model.    (Gonot)

Review the Transit Sustainability Policy.   (Gonot)

Review the 2005-2006 VTA Passenger Survey.   (Gonot)

Review the Community Bus Implementation Plan.   (Smith)

OTHER

Review the Committee Work Plan.   (Lawson)

Announcements

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