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Technical Advisory Committee

Thursday, August 9, 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)

  •   Receive Quarterly Report from the General Manager. (Verbal Report) (Burns)
  
5.

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

  
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.

Receive and file the Summary Minutes of May 10, 2007.

  
9.

Receive and file the Summary Minutes of July 12, 2007.

  
10.

Review the Programmed Projects Quarterly Monitoring Report Summary.  (Ristow)

  
11.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report- April through June 2007.  (Ristow)

  

REGULAR AGENDA

  
12.

Review and recommend that the VTA Board of Directors approve the programming of $3,430,612 in Community Design & Transportation Program Capital Grants to projects.  (Ristow)

  
13.

Review and recommend that the VTA Board of Directors approve project priorities for the FY 2007/08 Local Streets & County Roads Capital Program.  (Ristow)

  
14.

Review and recommend the process for selecting project review and scoring committees for VTA Congestion Management Program Discretionary Funding programs that specifies committee membership and participation. (Ristow)

  
15.

Receive an update on the Regional Rail and High Speed Rail.  (High Speed Rail Authority)

  

OTHER

  
16.

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

  
17.

Review the TAC 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