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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)

Receive Reports from TAC Working Groups.   (Verbal Report)

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

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

CONSENT AGENDA

Approve the Minutes of November 9, 2006.

REGULAR AGENDA

Receive the Nominating Subcommittee Report for Chairperson and Vice Chairperson Elections.   (Verbal Report)  (Lawson)

Review and recommend that the VTA Board of Directors modify the criteria used to evaluate and select projects for the Transportation Fund for Clean Air Program Manager Fund.   (Hough/Rensi)

Review the Comprehensive Operations Analysis: Market Segmentation Analysis and Evaluation of Transit Service Performance.   (Connolly)

Receive the Transit Sustainability Policy Overview.   (Augenstein)

Receive a presentation on the Caltrans Process for Local Development Review and Traffic Impact.   (Taubeneck)

OTHER

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

Develop the TAC Mission Statement.   (Lawson)

Review the Committee Work Plan.   (Lawson)

Announcements

ADJOURN