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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.

CONSENT AGENDA

Approve the Minutes of April 15, 2004.

Receive and file Monthly Legislative Reports. (Evans)

REGULAR AGENDA

Approve the programming of $3.2 million in Local Program Reserve funds to the County of Santa Claras Montague Expressway Widening Project and $500,000 in Local Program Reserve Funds for construction of a soundwall on I-680 at Jacklin Road, and authorize the General Manager to enter into funding agreements with the County of Santa Clara and the Alameda Congestion Management Agency. (Gonot)

Adopt 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)

Approve the procedures and Evaluation Criteria for selecting and awarding for the Community Design and Transportation (CDT) Program Planning Grants. (Gonot)

Approve the project priorities for the 2004/05 Countywide Transportation Development Act (TDA) Article 3 program. (Gonot)

Authorize the General manager to execute a contract for Monitoring and Conformance Program services with the proposed Contractor, for three years with one two-year term. (Gonot)

Approve the Fiscal Year 2004-05 Congestion Management Program (CMP) Work Program and Amended Budget. (Gonot)

OTHER ITEMS

Discuss the recommendation to 1.) Approve the amendment of FY 2003-04 and FY 2004-05 biennial operating and capital budgets; 2.) Adopt a finding that a fare increase is necessary to meet operating expenses, including employee wages and fringe benefits and purchasing or leasing supplies, equipment, or materials; 3.) Invoke a Statutory Exemption under CEQA, P.R.C. §21080(b)(8) and CEQA Guidelines Section 15273 (a) (Rates, Tolls, Fares and Charges) for the purpose of modifying and increasing fares; 4.) Adopt a resolution establishing new rates and fares for VTA bus, light rail, and paratransit services effective January 1, 2005. (Rosenquist)

Receive and file the Draft 1996 Measure B Program Revenue and Expenditure Plan for FY 2005. (Collins)

Receive and file the 3rd Quarter Performance Report. (Tucker)

Receive and file the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Quarterly Status Report. (Gonot)

Review Committee Work Plan. (Gonot)

Committee Staff Report (Gonot)

·        Consider Staff recommendation to cancel June 17, 2004
Congestion Management Planning and Programming Committee Meeting.

Chairpersons Report

Determine Consent Agenda for June 3, 2004 Board of Directors Meeting.

Announcement

Adjourn