Congestion Management Program and Planning
November 18, 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
| | |
CONSENT AGENDA |
|
4. |
Approve the Minutes of September 16, 2004.
| | | |
|
5. |
Approve the 2005 Congestion Management Program and Planning Committee Meeting Schedule. (Weymouth)
| | | |
|
6. |
Receive and file Monthly Legislative Reports. (Evans)
| | | |
REGULAR AGENDA |
|
7. |
Adopt the Valley Transportation Plan 2030 (VTP 2030) as Santa Clara County's long-range countywide transportation plan. (Gonot)
| | | |
|
8. |
Authorize the use of $6,700,000 in Local Reserve (LPR) funds for landscaping on the Interstate 880 Widening, State Route 85/U.S. 101 (north) interchange and the State Route 87 HOV Projects. (Gonot)
| | | |
|
9. |
Approve the proposed policy changes for the Bicycle Expenditure Program. (Gonot)
| | | |
|
10. |
Approve the adoption of the revised Tier 1 Bicycle Projects and Schedules. (Gonot)
| | | |
OTHER ITEMS |
|
11. |
Discuss the 1996 Measure B Program Transportation Improvement Program (MBTIP) Executive Summary of the Semi-Annual Report for December 2004. (Collins)
| | | |
|
11.X. |
Consider a proposed Joint Development Program including a Joint Development Policy and Developer Selection Process. (Gonot)
| | | |
|
12. |
Receive and file the 1996 Measure B and the Transportation Equity Act for the 21st Century (TEA-21) Pavement Management Program Final Report. (Gonot)
| | | |
|
13. |
Receive and file the Programmed Projects Quarterly Monitoring Report for July - December 2004. (Gonot)
| | | |
|
14. |
Receive and file the Proactive CMP Reviewed and Approved Projects Quarterly Status Report. (Gonot)
| | | |
|
15. |
Review Committee Work Plan. (Gonot)
| | | |
|
16. |
Committee Staff Report (Gonot)
| | | |
|
17. |
Chairperson's Report
| | | |
|
18. |
Determine Consent Agenda for December 9, 2004 Board of Directors Meeting.
| | | |
|
19. |
Announcement
| | | |
|
20. |
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
|
|
Rider's Links 
