skip to main content skip to related links skip to website navigation links
VTA Home
Customer Service Phone: (408) 321-2300


   Related Links


   Board of Directors

   Standing Committees

   Advisory Committees

   Policy Advisory Boards

   Government Affairs

       Legislative Programs
       Policy Updates
       Transportation Funding

Technical Advisory Committee

Thursday, January 11, 2007
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. ORDERS OF THE DAY
 
4.

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

  
5.

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

  
6.

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

  
7.

Approve the Minutes of December 14, 2006.

  
8.

Review the Programmed Projects Quarterly Monitoring Report for October to December 2006.  (Gonot)                 

  

REGULAR AGENDA

  
9.

Conduct voting to determine the Committee’s Chairperson and Vice Chairperson for calendar year 2007 to complete the election process.  (Lawson)              

  
10.

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

  
11.

Review and recommend that the VTA Board of Directors approve the revised evaluation criteria and procedure clarification for selecting projects and awarding Community Design and Transportation Program Capital Grants.  (Gonot)

  
12.

Receive a presentation on the State Transportation Improvement Program (STIP) Process.   (Gonot)

  
13.

Review and recommend that the VTA Board of Directors approve projects for the 2006 State Transportation Improvement Program (STIP) Augmentation and adopt sponsoring agency resolutions of commitment for those projects.   (Gonot)

  
14.

Receive a report on the VTA-Administered Transportation Grant Programs.  (Gonot)

  

OTHER

  
15.

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

  
16.

Develop the TAC Mission Statement.   (Lawson)

  
17.

Review the Committee Work Plan.   (Lawson)

  
18.

Announcements

  
19.

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