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

Thursday, October 18, 2007
3:00 PM

City Council Chambers
Milpitas City Hall
455 East Calaveras Boulevard
Milpitas, California
For Information Contact: 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 Minutes of April 25, 2007. 

  
4. Receive and File Federal EIS Update.  (Fitzwater)
  
5.

Approve Design Alternatives. (Robinson)

A.Coyote Bridge Alternatives
B. Bank of America Downtown Station Entrance

  
6. Receive presentation on Warm Springs Extension (WSX) Progress Report.   (BART)
  
7.

Discuss proposal to create a combined SVRT/WSX Policy Advisory Board.    (Verbal Report)   (Gonot)

  
8.

Receive and File SVRT Program Progress Report. 

A.Planning Update.  (Gonot)

B.Engineering Progress Report - September 2007.  (Collins)

C. FTA New Starts Activities.  (Gonot)

  
9.

Approve the 2008 Silicon Valley Rapid Transit Corridor Policy Advisory Board meeting schedule.   (Gonot)

  
10.

Review Committee Workplan.   (Gonot)

  
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