Congestion Management Program and Planning
Thursday, February 19, 2004
10:30 AM
San Jose City Hall
801 North First Street - Room 204
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 January 22, 2004.
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5. |
Receive and file Monthly Legislative Reports. (Evans)
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REGULAR AGENDA |
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6. |
Authorize the General Manager to execute a contract with TY Lin International/CCS Planning and Engineering, Inc. (TYLI/CCS) to prepare a HOT Lane Feasibility Study for an amount not to exceed $350,000; and further authorize the use of an amount not to exceed $350,000 from the Gateway and Corridor Study Fund for the HOT Lane Feasibility Study. (Gonot)
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7. |
Approve an increase of $1.45 million in the Bicycle Expenditure Program (BEP) allocation to the River Oaks Bicycle and Pedestrian Bridge over the Guadalupe River, for a total BEP allocation of $1.7 million. (Gonot)
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OTHER ITEMS |
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8. |
Receive and file the Second Quarter Performance Report. (Tucker)
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9. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot)
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10. |
Review Committee Work Plan. (Gonot)
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11. |
Committee Staff Report (Gonot)
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12. |
Chairperson's Report
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13. |
Determine Consent Agenda for March 4, 2004 Board of Directors Meeting.
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14. |
Announcements
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15. |
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 
