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CALLED TO ORDER at 10:48 a.m.

ROLL CALL:            Members Present: Chavez, McLemore

                                 Members Absent:  Alvarado, Dixon

A quorum was not present and a Committee of the Whole was declared.

PUBLIC PRESENTATIONS

There were no Public Presentations.

ORDERS OF THE DAY       

There were no Orders of the Day.

CONSENT AGENDA

The Committee of the Whole deferred approval of the Minutes of November 20, 2003.

The Committee of the Whole received and filed the Monthly Legislative Reports.

REGULAR AGENDA

The Committee of the Whole approved submitting a recommendation to the Board of Directors to approve the programming of Santa Clara Countys Regional Improvement Program (RIP) share of the 2004 State Transportation Improvement Program (STIP).

Staff reviewed a list of recommended projects that will be deleted, modified and deferred from the RIP Program.

Staff reported that the Colman/I-880 Project and both Route 87 segments from Downtown San Jose to Route 85 have been approved and allocated by CTC.

OTHER ITEMS

The Committee of the Whole discussed a Financial Stability Strategy which includes revenue enhancement measures recommended by the Ad Hoc Financial Stability Committee.

Staff reviewed the 19 Board approved recommendations of the Ad-Hoc Financial Stability Committee.

The Committee of the Whole reviewed the Committee Work Plan.

Committee Staff Report: There was no Committee Staff Report.

Chairpersons Report: There was no Chairpersons Report.

The Committee of the Whole determined the Consent Agenda for the January 8, 2004, Board of Directors Meeting.

CONSENT:  None

REGULAR: Agenda Item #6., Approve the programming of Santa Clara Countys Regional Improvement Program (RIP) share of the 2004 State Transportation Improvement Program (STIP).

Announcements:   There were no announcements.

ADJOURNED at 11:20 a.m.