Technical Advisory Committee
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Thursday, October 12, 2006
1:30 PM
Building A, Auditorium
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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.
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3. |
Receive Committee Staff Report. (Verbal Report) (Lawson)
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4. |
Receive Chairperson’s Report. (Verbal Report) (Yoshino)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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CONSENT AGENDA
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5. |
Approve the Minutes of September 14, 2006.
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6. |
Review the Programmed Projects Quarterly Monitoring Report for July to September 2006. (Gonot)
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REGULAR AGENDA
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7. |
Review and recommend that the VTA Board of Directors approve the exemption of Congestion Management Program intersections undergoing construction from Level of Service (LOS) monitoring during the 2006 monitoring period. These intersections include: A) Sunnyvale-Saratoga Road/Remington Avenue (Sunnyvale) and B) Sunnyvale-Saratoga Road/Fremont Avenue (Sunnyvale). (Gonot)
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OTHER
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8. |
Receive an update from the Technical Advisory Committee (TAC) Subcommittee. (Verbal Report) (Yoshino)
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9. |
Review the Committee Work Plan. (Lawson)
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10. |
Announcements
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11. |
ADJOURN
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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
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