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Congestion Management Program and Planning

Thursday, October 16, 2003
10:30 AM

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 September 18, 2003.
  
5. Approve the 2004 Congestion Management Program and Planning Committee Meeting Schedule. (Weymouth)
  

REGULAR AGENDA

6. Adopt Policies, Project Selection and Programming Criteria for the Valley Transportation Plan 2020 (VTP 2020) Sound Barrier Program. (Evanhoe)
  

OTHER ITEMS

7. Discuss a Fare Policy addressing both recovery ratio and pricing/structure goals for the Santa Clara Valley Transportation Authority. (Buhrer)
  
8. Discuss Service Management Plan. (Martin)
  
9. Receive and file Monthly Legislative Reports. (Evans)
  
10. Receive and file Programmed Projects Quarterly Monitoring Report for July - September 2003. (Evanhoe)
  
11. Review Committee Work Plan. (Evanhoe)
  
12. Committee Staff Report. (Evanhoe)
  
13. Chairpersonīs Report
  
14. Determine Consent Agenda for November 6, 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