Technical Advisory Committee
Thursday, March 13, 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 February 14, 2008.
| | | |
|
8. |
Receive the Proactive CMP Reviewed and Approved Projects Quarterly Status Report October 2007 through December 2007. (Ristow)
Attachment
| | | |
|
9. |
Receive the South County Circulation Study Report Findings. (Ristow)
| | | |
REGULAR AGENDA |
|
10. |
Receive the 2008 Federal and State Legislative Programs. (Evans)
| | | |
|
11. |
Authorize VTA staff to begin work on drafting a work plan, schedule, and budget for the development of a transportation system monitoring program for Santa Clara County. (Ristow)
Attachment:
Discussion Item from TAC Subcommittee Meeting
| | | |
|
12. |
Receive a report on the VTA Strategic ITS Planning. (Ristow)
Attachment: Recommended Projects and Programs Sorted by Implementation Order
Attachment: Transit ITS Deployment Plan for Santa Clara County
Attachment: Transportation Operations Strategic Plan for Santa Clara County
| | | |
|
13. |
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)
| | | |
|
14. |
Receive a report on the Bus Rapid Transit Strategic Plan: State-of-the-Industry Review. (Ristow)
| | | |
|
15. |
Review and comment on the draft Countywide Bicycle Plan. (Ristow)
Attachment: Draft Santa Clara Countywide Bicycle Plan
| | | |
|
16. |
Discuss the Technical Advisory Committee’s (TAC) proposed action regarding the VTA Organizational & Financial Assessment proposal to merge the TAC and the Policy Advisory Committee (PAC). (Verbal Report) (Committee)
| | | |
|
17. |
Receive an update on MTC Activities and Initiatives. (Verbal Report) (Committee)
| | | |
OTHER |
|
18. |
Receive an update from the Technical Advisory Committee (TAC) Subcommittee. (Verbal Report) (Tripousis)
| | | |
|
19. |
Review the TAC Committee Work Plan. (Lawson)
| | | |
|
20. |
Announcements
| | |
|
21. |
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.
|
|
Rider's Links 
