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Congestion Management Program and Planning

January 22, 2004
10:30 AM

801 North First Street
Room 204
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 December 18, 2003.
  
5. Receive and file Monthly Legislative Reports. (Evans)
  

REGULAR AGENDA

6. Elect a Vice Chairperson for 2004. (Weymouth)
  
7. Approve increase of Bicycle Expenditure Program (BEP) allocation to the River Oaks Bicycle/Pedestrian Bridge (Tier 1 Bicycle Project) from $250,000 to $700,000. (Gonot)
  
8. Approve the following clarifications to the Transportation Impact Analysis Guidelines (May 1998) to be consistent with the traffic level of service analysis methods of the Traffic Level of Service Analysis Guidelines update approved at the June 2003 VTA Board Meeting: (1) use of average control delay and the Highway Capacity Manual 2000 (HCM2000) methods for signalized intersections; (2) use of HCM2000 density criteria with certain adjustments to reflect Santa Clara County conditions for freeways; and (3) use of HCM2000 methods for rural highways.
  

OTHER ITEMS

9. Receive and file the Fiscal Year 2004 - 2013 Short Range Transit Plan (SRTP). (Gonot)
  
10. Receive and file the Preliminary Tasman East/Capitol Bus/Rail Service Integration Plan. (Martin)
  
11. Receive and file the Paratransit Service Business Practices Improvement Plan: Project Update. (Martin)
  
12. Receive and file the Programmed Projects Quarterly Monitoring Report for October - December 2003. (Gonot)
  
13. Review Committee Work Plan. (Gonot)
  
14. Committee Staff Report (Gonot)
  
15. Chairperson's Report
  
16. Determine Consent Agenda for February 5, 2004 Board of Directors Meeting.
  
17. Announcements
  
18. 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