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Congestion Management Planning and Programming

Thursday, March 20, 2003
10:30 a.m.

San Jose City Hall
801 North First Street - Room 106
San Jose, 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 a subsequent agenda. All statements that require a response will be referred to staff for reply in writing.
  
3. ORDERS OF THE DAY
 

CONSENT AGENDA

4. Approve the Minutes of January 16, 2003.
  

REGULAR AGENDA

5. Recommend the Board of Directors approve the 2002 Monitoring and Conformance Report Findings. (Evanhoe)
  
5.X.

Approve distribution of the Draft FY 03-04 Congestion Management Program (CMP) Work Program, Budget and Member Agency Fees to Member Agencies for review and comment. (Evanhoe)

  
6. Adopt Project Selection and Programming Procedures for the Valley Transportation Plan 2020 (VTP 2020), Local Streets and County Roads Program. (Item Referred from March 6, 2003 Board of Directors Meeting.) (Evanhoe)
  

OTHER ITEMS

7. Discuss Proposed Transit and Americans with Disabilities Act (ADA) Paratransit Fare Modifications for Implementation August 1, 2003. (Evanhoe)
  
8. Receive and file Monthly Legislative Reports. (Evans)
  
9. Receive and file the Proactive CMPP Reviewed and Approved Projects Monthly Status Report. (Evanhoe)
  
10. Receive and file the Proactive CMP Reviewed and Approved Projects Monthly Status Report. (Deferred from the February 2003 Meeting.) (Evanhoe
  
11. Review Committee Work Plan. (Evanhoe)
  
12. Committee Staff Report (Evanhoe)
  
13. Chairperson's Report
  
14. Determine Consent Agenda for April 3, 2003 Board of Directors Meeting.
  
15. Announcements
  
16. 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