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Technical Advisory Committee

Thursday, January 10, 2008
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)

  
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 December 13, 2007.
  
8.

Receive a report on the Local Transportation Needs and Priorities of the City of Mountain View. (Lawson)

CONTACT THE BOARD SECRETARY'S OFFICE FOR ATTACHMENT.

  

REGULAR AGENDA

9.

Conduct voting to determine the Committee’s Chairperson and Vice Chairperson for calendar year 2008 to complete the election process.  (Lawson)

  
10.

Receive a report on the Valley Transportation Plan (VTP) 2035 - Draft Project Lists.  (Ristow)

  
11.

Receive a report on the VTA Sustainability Program.  (Ristow)

Attachment
  
12.

Receive an update on MTC Activities and Initiatives.   (Verbal Report)  (Committee)

  

OTHER

13. Receive an update from the Technical Advisory Committee (TAC) Subcommittee.  (Verbal Report)  (Dey)
  
14.

Review the TAC Committee Work Plan.  (Lawson)

  
15. Announcements
 
16. 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

All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.