Technical Advisory Committee
Thursday, July 12, 2007
1:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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CALL TO ORDER/ROLL CALL
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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.
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3. |
ORDERS OF THE DAY
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Receive Committee Staff Report. (Verbal Report) (Lawson)
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5. |
Receive Chairperson’s Report. (Verbal Report) (Dey)
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ReceiveReports from TAC Working Groups. (Verbal Report)
- Capital Improvement Program (CIP)
- Systems Operations & Management (SOM)
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BUSINESS REFERRED TO COMMITTEE BY THE BOARD OF DIRECTORS/GENERAL MANAGER |
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CONSENT AGENDA |
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Approve the Minutes of April 12, 2007.
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8. |
Receive and file the Summary Minutes of May 10, 2007.
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9. |
Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2007. (Gonot) (Deferred from May 10, 2007 TAC meeting.)
Attachment
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REGULAR AGENDA |
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10. |
Review and recommend that the VTA Board of Directors approve the programming of $48,101 in Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to Segment 2 of Morgan Hill’s Little Llagas Creek Trail. (Gonot)
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Receive a presentation on the Bike/Pedestrian Routine Accommodations Checklist. (MTC Staff)
Attachment 1
Attachment 2
Attachment 3
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OTHER |
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12. |
Receive an update from the Technical Advisory Committee (TAC) Subcommittee. (Verbal Report) (Dey)
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Review the Committee Work Plan. (Lawson)
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Announcements
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15. |
ADJOURN
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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
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