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Technical Advisory Committee

Thursday, February 14, 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)  (Tripousis)

  
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 January 10, 2008.

  
8.

Review the Programmed Projects Quarterly Monitoring Report for October to December 2007.  (Ristow)


Attachment A

Attachment B

Attachment B accessible format

  
9.

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

  

REGULAR AGENDA

10.

Receive a report on the Fund Estimates for Valley Transportation Plan and Regional Transportation Plan.  (Ristow)

  
11.

Review and recommend that the VTA Board of Directors approve the VTP 2035 Project lists for submittal to the Metropolitan Transportation Commission (MTC).  (Ristow)


Attachment A

Attachment B

  
12.

Receive an update on El Camino Real/Grand Boulevard Study.  (Verbal Report) (Ristow)

  
13.

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

  

OTHER

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

  
15.

Review the TAC Committee Work Plan.  (Lawson)

  
16. Announcements
 
17. 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.