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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 Quarterly Report from the General Manager.   (Verbal Report)  (Burns)

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

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 December 14, 2006.

Approve the Minutes of January 11, 2007.

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

REGULAR AGENDA

Review and recommend that the VTA Board of Directors authorize a countywide review and screening of candidate locations for noise mitigation projects on freeways and expressways; and authorize the General Manager to enter into consultant contracts for up to $500,000 for technical work necessary to implement the screening program.   (Gonot)

OTHER

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

Review the Committee Work Plan.   (Lawson)

Announcements

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