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Technical Advisory Committee

Thursday, May 10, 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)  (Dey)

  • Receive Quarterly Report from the General Manager.   (Verbal Report)  (Burns)     
  
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 April 12, 2007.

  
8.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2007.   (Gonot)

  

REGULAR AGENDA

  
9.

Review and recommend that the VTA Board of Directors approve project priorities for the FY 2008 Countywide Transportation Development Act Article 3 Program. (Gonot)

  
10.

Review and recommend that the VTA Board of Directors approve the Recommended Biennial Budget for Fiscal Years 2008 and 2009.   (Mikolajczyk)

  
11.

Review and recommend that the VTA Board of Directors approve the fare changes proposed for implementation in July 2007 and September 2007.  (Mikolajczyk)

  
12.

Review and recommend that the VTA Board of Directors approve the Draft 2006 Monitoring and Conformance Report and Conformance Findings.   (Gonot)

  
13.

Review and recommend that the VTA Board of Directors approve the City of San José North San José Deficiency Plan.   (Gonot)

  
14.

Receive a status report on the Valley Transportation Plan (VTP) 2030.   (Augenstein)

  
15.

Receive a brief report on the El Camino/Grand Boulevard Project.   (Verbal Report) (Augenstein)

  
16.

Discuss the Comprehensive Operations Analysis: Draft Proposed Service Operating Plan.   (Connolly)

  

OTHER

  
17.

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

  
18.

Review the Committee Work Plan.  (Lawson)

  
19.

Announcements

  
20.

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