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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)  (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 February 8, 2007.

REGULAR AGENDA

Review and recommend that the VTA Board of Directors approve a revised scope and grant amount for the City of San Jose’s Auto Repair Assistance Program (ARAP) in the amount of $75,000 and issue a new Call-For-Projects (CFP) for the Lifeline Transportation Program.   (Gonot)

Receive a Safe Routes to Transit Presentation by the East Bay Bicycle Coalition.  (Verbal Report)  (Dey)

OTHER

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

Approve the mission statement for the Technical Advisory Committee.   (Lawson)

Review the Committee Work Plan.   (Lawson)

Announcements

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