Congestion Management Program and Planning
Thursday, December 18, 2003
10:30 a.m.
San Jose City Hall
801 North First Street - Room 104
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 November 20, 2003.
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5. |
Receive and file Monthly Legislative Reports. (Evans)
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REGULAR AGENDA |
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6. |
Approve the programming of Santa Clara County's Regional Improvement Program (RIP) share of the 2004 State Transportation Improvement Program (STIP). (Gonot)
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OTHER ITEMS |
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7. |
Discuss Financial Stability Strategy. (Sharpless)
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8. |
Review Committee Work Plan. (Gonot)
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9. |
Committee Staff Report (Gonot)
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10. |
Chairperson's Report
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11. |
Determine Consent Agenda for January 8, 2004 Board of Directors Meeting.
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12. |
Announcements
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13. |
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 or TDD (408) 321-2330. VTA's Homepage is located on the web at: http://www.vta.org
NOTE: THE COMMITTEE MAY TAKE ACTION OR MAKE RECOMMENDATIONS ON ANY ITEM APPEARING ON THE AGENDA.
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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 
