Administration and Finance Committee
Thursday, March 18, 2004
12:00 PM
City of San Jose
801 North First Street - Room 204
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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.
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3. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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Approve the Meeting Minutes of February 19, 2004.
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5. |
Receive and file the Report on Santa Clara Valley Transportation Authority Investments for the month of January 2004. (Rosenquist)
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6. |
Receive and file the Monthly Legislative Reports. (Evans)
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7. |
Approve the 2004 Quarterly Attendance Report. (Weymouth)
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8. |
Authorize the General Manager to execute an amendment to the Master Agreement with the California Highway Patrol (CHP) for Traffic Control Services during construction of 1996 Measure B Transportation Improvement Program and VTP 2020 Highway Projects increasing the agreement amount for 1996 Measure B projects by $80,000 and the amount for VTP 2020 Highway Projects by $80,000, for a new total agreement amount of $1,265,000, and extend the agreement term to December 31, 2006. (Collins)
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Authorize the General Manager to execute the documents necessary to sell a temporary construction easement and a permanent easement for a Sanitary Sewer line along
Zanker Road by the Cerone Operating Division to the City of San Jose, in the amount of $114,000. (Gonot)
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REGULAR AGENDA |
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10. |
Consider Brian Kangas Foulk (BKF) 87 Contract Amendment. (Gonot)
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Consider Ruth & Going Contract Amendment for 87 North. (Gonot)
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OTHER ITEMS |
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12. |
Receive and file the Report on Operations Cost Per Total Hour. (Tucker)
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13. |
Discuss the bus and light rail operating plans included in the Tasman East/Capitol Bus/Rail Service Integration Plan. (Tucker)
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14. |
Review Committee Work Plan. (Evleth)
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15. |
Committee Staff Report (Evleth)
*Discuss the Administration and Finance Committee Meeting date for May 2004.
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16. |
Chairpersons Report (Williams)
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17. |
Determine Consent Agenda for the April 1, 2004 Board Meeting.
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18. |
Announcements
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19. |
ADJOURN
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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
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