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

Wednesday, August 23, 2006
3:00 PM

City Council Chambers, Milpitas City Hall
455 East Calaveras Boulevard
Milpitas, 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 the next agenda.  All statements that require a response will be referred to staff for reply in writing.

  
3.

Approve the Minutes of May 24, 2006.

  
4.

Receive and file Planning Program Report – June 2006.   (Lee-Skowronek)

  
5.

Receive and file Santa Clara Station Garage Options Evaluation. (Lee-Skowronek)

  
6.

Receive and File Parking Study. (Lee-Skowronek)

  
7.

Receive and file Preliminary Engineering Program Report – July 2006. (Collins)

  
8.

Approve Recommendation for Value Engineering Proposal. (Collins)

  
9.

Approve SEIR Schedule and Design Options for Environmental Evaluation. (Fitzwater)

  
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