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CALL TO ORDER/ROLL CALL

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.

ORDERS OF THE DAY

CONSENT AGENDA

Approve the Regular Meeting Minutes of December 16, 2004.

Receive and file the Report on Santa Clara Valley Transportation Authority Investments for the Month of November 2004.   (Contreras)

Receive and file the Monthly Legislative Reports.   (Evans)

Authorize the General Manager to execute a contract with Nolte Associates to perform preliminary engineering and design for the State Route 85 Noise Mitigation Project for a total contract value not to exceed $182,000.   (Gonot)

Authorize the General Manager to amend the contract with Brian Kangas Foulk (BKF) for final design of the State Route 17 Corridor – Project E, increasing the approved contract value by $426,172 for a new total contract value not to exceed $1,142,762.   (Gonot)

REGULAR AGENDA

Elect a Vice Chairperson for 2005.   (Weymouth)

Authorize the General Manager to execute a contract with the lowest responsible bidder for construction of the Route 85/101 South Highway Planting project, a 1996 Measure B Transportation Improvement Program (MBTIP) project.   (Collins)

Authorize the General Manager to execute a contract in the amount of $1,777,778 with Stevens Creek Quarry, Inc., the lowest responsible bidder for construction of the River Oaks Bicycle/Pedestrian Bridge Project, a Valley Transportation Plan project.   Execution of the contract by the General Manager is conditioned upon the commitment of $235,000 in additional funding from the City of San Jose and the City of Santa Clara.   (Collins)

OTHER ITEMS

Receive and file the Progress Report on the Zero Emission Bus (ZEB) Demonstration Program.   (Tucker)

Receive and file the FY 2004 Transit Operations Performance Report.   (Tucker)

Review Committee Work Plan.   (Evleth)

Committee Staff Report   (Evleth)

Chairperson’s Report   (Williams)

Determine Consent Agenda for the February 3, 2005 Board Meeting.

Announcements

ADJOURN