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Congestion Management Program and Planning

Thursday, August 19, 2004
10:30 AM

San Jose City Hall
801 North First Street - Room 204
3331 North First Street
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
 
4.

Approve the Minutes of April 15, 2004.

  
5.

Approve the Minutes of May 26, 2004.

  
6.

Receive and file Monthly Legislative Reports. (Evans)

  
7.

Approve local streets and roads rehabilitation projects for the Federal Surface Transportation Program (STP) funding in 2005/06 and 2006/07.    (Gonot)

  
8.

Approve reprogramming the Santa Clara Regional Improvement Program (RIP) funds for the SR-152/SR-156 Interchange and the SR-152 Truck Climbing and Passing Lane projects.   (Gonot)

  
9.

Approve the modified FY 04-05 Congestion Management Program (CMP) Work Program, amended Budget, and modified Member Agency Fees. (Gonot)

  
10.

Receive and file the Programmed Projects Quarterly Monitoring Report for April to June 2004.   (Gonot)

  
11.

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

  
12.

Review Committee Work Plan. (Gonot)

  
13.

Committee Staff Report (Gonot)

  
14.

Chairperson’s Report

  
15.

Determine Consent Agenda for September 2, 2004 Board of Directors Meeting.

  
16.

Announcement

  
17.

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