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Congestion Management Program and Planning

Thursday, September 16, 2004
10:30 AM

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 August 19, 2004.

  
5.

Receive and file Monthly Legislative Reports. (Evans)

  

REGULAR AGENDA

6.

Approve the exemption of the following intersections from Congestion Management Program (CMP) Level of Service (LOS) Monitoring during the Year 2004 Cycle: I-880/Coleman Avenue (North) (CMP ID 3052) (City of San Jose); I-880/Coleman Avenue (South) (CMP ID 3053) City of San Jose; De La Cruz Boulevard/Trimble Road (CMP ID 3090) (City of San Jose); Montague Expressway/De La Cruz Boulevard     (CMP ID 5806) (County of Santa Clara); Montague Expressway/North First Street    (CMP ID 5807) (County of Santa Clara).  (Gonot)

  
7.

Approve the addition of following freeway segments on SR 87 for CMP Monitoring: Between Coleman Avenue and Taylor Street; Between Taylor Street and Skyport Drive; Between Skyport Drive and SR 87 split to US 101/North First Street; Between SR 87 split to US 101/North First Street to US 101. Further approve removal of CMP intersections designation from the following intersections from being a CMP intersection:   Guadalupe Parkway/Coleman Avenue (CMP ID No. 3012, City of San Jose); Guadalupe Parkway/Taylor Street (CMP ID No. 3100, City of San Jose); Guadalupe Parkway/Hedding Street (CMP ID No. 3101, City of San Jose).  (Gonot)

  

OTHER ITEMS

8.

Review and Comment: Authorize the General Manager to execute contract with Burson-Marstellar for community outreach, public education, and marketing services, for an amount not to exceed $7,700,000.  The contract shall be for an initial three-year period with two optional one-year extensions.  (Gonot) (Item referred from September 2, 2004 Board of Directors' Agenda)

  
9.

Receive a Presentation regarding High Occupancy Toll (HOT) Lanes.   (Verbal Report) (Gonot)

  
10.

Review Committee Work Plan. (Gonot)

  
11.

Committee Staff Report (Gonot)

  
12.

Chairperson’s Report

  
13.

Determine Consent Agenda for October 7, 2004 Board of Directors Meeting.

  
14.

Announcement

  
15.

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