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Silicon Valley Transit Corridor BART Extension to Milpitas, San Jose and Santa Clara Policy Advisory Board Meeting

Wednesday, May 28, 2003
3:00 P.M.

City Council Chambers
Milpitas City Hall
455 East Calaveras Boulevard
Milpitas, California

Board Members

Jim Beall, County of Santa Clara    Ron Gonzales, City of San Jose
Tom Blalock, BART    Scott Haggerty, County of Alameda
Cindy Chavez, VTA    John McLemore, City of Santa Clara
José Esteves, VTA    Gus Morrison, City of Fremont
James Fang, BART    Peter W. Snyder, BART

Agenda

1.

CALL TO ORDER/ROLL CALL

  
2.

Approve the Minutes of March 26, 2003.

  
3.

Receive Status Report #6:  Project Update.

  
4.

Receive Updated Project Characteristics and Preliminary Environmental Information.

  
5.

Receive Presentation on Draft Lessons Learned Report:  Construction of Major Transit Projects.

  
6.

Recommend the Joint Meeting Date between Valley Transportation Authority (VTA) Board of Directors and the San Francisco Bay Area Rapid Transit (BART) District Board of Directors.  (Verbal Report)

  
7.

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 the next agenda.  All statements that require a response will be referred to staff for reply in writing.

  
8.

Announcements

  
9.

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