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

Wednesday, March 22, 2006
3:00 PM

City Council Chambers
Milpitas City Hall
455 East Calaveras Boulevard
Milpitas, California
For Information Contact: Jacqueline F. Golzio (408) 321-5680

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

  
3. Approve the Minutes of June 22, 2005, September 28, 2005, and January 25, 2006.
  
4.

Elect a Chairperson.

  
5.

Receive verbal Status Report on Environmental and Planning Activities.  (Lee-Skowronek)

  
6.

Receive verbal Update on the FTA New Starts Process.  (Jamison)

  
7.

Receive and file Silicon Valley Rapid Transit Project Preliminary Engineering Program
Report – February 2006.   (Collins)

  
8.

Approve March 2006 recommendations for Value Engineering Proposals.   (Collins)

  
9.

Receive and file Cost Trend Report.  (Collins)

  
10.

Review PAB Work Plan.

  
11.

Announcements

  
12. 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