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Technical Advisory Committee

Thursday, November 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)

  
5.

Receive Reports from TAC Working Groups.   (Verbal Report)  (Lawson)

  • Capital Improvement Program (CIP)
  • Systems Operations & Management (SOM)
  

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

6.

Approve the Minutes of October 12, 2006.

  
7.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report -  July through September 2006.  (Gonot)

  

REGULAR AGENDA

8.

Appoint a Nominating Subcommittee to identify Committee members interested in serving as the Chairperson or Vice chairperson for 2007.  (Lawson)

  
9.

Review and recommend that the VTA Board of Directors approve the project list to program $5,843,440 in Community Design & Transportation Program Capital Grants.   (Sighamony/Gonot)

  
10.

Review the Caltrain Capital Priorities Study – Status Report.  (Gonot)

  
11.

Receive a Status Report on the South County Circulation Study.  (Verbal Report)  (Gonot)

  

OTHER

12.

Receive an update from the Technical Advisory Committee (TAC)Subcommittee.  (Verbal Report)  (Yoshino)

  
13. Approve: 1) The initial recommendations developed by the TAC on how to enhance Committee effectiveness and relationships to the Policy Advisory Committee (PAC) and VTA Board of Directors and 2) Submitting these recommendations to the VTA Board of Directors for review, denoting that they are preliminary only, that further development is ongoing, and that final recommendations will be provided to the Board at a future meeting.   (Lawson)
  
14. Review the Committee Work Plan.  (Lawson)
  
15. Announcements
 
16. 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