Congestion Management Program and Planning
Thursday, April 15, 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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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 February 19, 2004.
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5. |
Approve the Minutes of March 18, 2004.
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6. |
Receive and file Monthly Legislative Reports. (Evans)
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REGULAR AGENDA |
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Approve distribution of the Fiscal Year 2004 - 2005 Congestion Management Program (CMP) Draft Work Program and Amended Budget to Member Agencies for review and comment. (Gonot)
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8. |
Approve the proposed process and criteria for programming Federal Surface Transportation Program (STP) Funds to Local Streets and Roads Rehabilitation Projects in 2005/06 and 2006/07. (Gonot)
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Approve programming $2.3 million in Transportation Fund for Clean Air Program Manager (TFCA 40 %) funds to the Competitive Projects and to the Tier 1 Bicycle Projects in the Fiscal Year 2004/05 cycle. (Gonot)
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Approve the proposed Tier 2 Bicycle Project List for the Santa Clara Countywide Bicycle Plan/VTP 2030. (Gonot)
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OTHER ITEMS |
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11. |
Review and comment on the proposed transit and Americans with Disabilities Act (ADA) fare modifications for implementation January 1, 2005. (Rosenquist)
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12. |
Receive and file an update on the Zero Emission Bus (ZEB) Program and related Fleet Emission Reduction Initiatives. (Douwes)
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13. |
Receive and file the Fiscal Year 2002 - 2003 CMP Financial Audit. (Gonot)
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14. |
Receive and file the Programmed Projects Quarterly Monitoring Report for January - March 2004. (Gonot)
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15. |
Review Committee Work Plan. (Gonot)
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16. |
Committee Staff Report (Gonot)
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17. |
Chairperson's Report
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18. |
Determine Consent Agenda for May 6, 2004 Board of Directors' Meeting.
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19. |
Announcement
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20. |
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 
