Congestion Management Planning and Programming
Thursday, April 17, 2003
10:30 a.m.
San Jose City Hall
801 North First Street - Room 106
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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4. |
Approve the Minutes of March 20, 2003.
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REGULAR AGENDA |
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5. |
Approve the modified FY 03-04 Congestion Management Program Work Program, Budget and Member Agency Fees. (Evanhoe
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6. |
Approve programming $2.7 million in Transportation Fund for Clean Air Program Manager (TFCA 40 %) funds to the Competitive Projects and to the Tier 1 Bicycle Projects in the FY 2003-04 cycle. (Evanhoe)
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OTHER ITEMS |
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7. |
Discuss Proposed Transit and Americans with Disabilities Act (ADA) Paratransit Fare Modifications for Implementation August 1, 2003. (Buhrer)
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8. |
Receive and file Monthly Legislative Reports. (Evans)
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9. |
Receive and file Programmed Projects Quarterly Monitoring Report for January March 2003. (Evanhoe)
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10. |
Receive and file the Proactive CMP Reviewed and Approved Projects Monthly Status Report. (Evanhoe)
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11. |
Review Committee Work Plan. (Evanhoe)
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12. |
Committee Staff Report. (Evanhoe)
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13. |
Chairpersons Report
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14. |
Determine Consent Agenda for May 1, 2003 Board of Directors Meeting.
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15. |
Announcements
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16. |
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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Rider's Links 
