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Congestion Management Program and Planning

Thursday, March 18, 2004
10:30 a.m.

San Jose City Hall
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 February 19, 2004.

  
5.

Receive and file Monthly Legislative Reports. (Evans)

  

REGULAR AGENDA

6.

Approve the submittal of an AB 3090 funding request to the California Transportation Commission (CTC) that enables VTA to advance local funds for Planning and Programming and Monitoring (PPM) activities and receive reimbursement from the State Transportation Improvement Program (STIP) Funds; and authorize the General Manager to execute all necessary agreements for reimbursement of funds.   (Gonot)

  
7.

Approve a revised 2004 State Transportation Improvement Program (STIP) submittal to transfer $2 million from Reach II to Reach III of the City of Santa Claras San Tomas Aquino Creek Trail, and to program $1.7 million as an AB 3090 replacement project commitment to the Route 152/156 Interchange project southeast of Gilroy.   (Gonot)

  

OTHER ITEMS

8.

Receive and file the Report on Operating Cost Per Total Hour. (Tucker)

  
9.

Discuss the bus and light rail operating plans included in the Tasman East/Capitol Bus/ Rail Service Integration Plan.   (Tucker)

  
10.

Receive and file the Member Agency Endorsement of VTAs Community Design and Transportation (CDT) Program.   (Gonot)

  
11.

Review Committee Work Plan. (Gonot)

  
12.

Committee Staff Report

  • Discuss the Committee meeting date for May 2004. (Gonot)
  
13.

Chairpersons Report

  
14.

Determine Consent Agenda for April 1, 2004 Board of Directors Meeting.

  
15.

Announcement

  
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