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Congestion Management Program and Planning

Thursday, December 16, 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 November 18, 2004.
  
5. Receive and file Monthly Legislative Reports.   (Evans)
  

REGULAR AGENDA

6. Receive and file Monthly Legislative Reports.   (Evans)
  
7. Approve the programming of $475,000 in Community Design & Transportation (CDT) Program Planning Grants.   (Gonot)
  

OTHER ITEMS

8. Receive and file the   Preliminary Findings on High Occupancy Toll (Hot) Lane Feasibility Study.   (Ristow)
  
9. Review Committee Work Plan.   (Gonot)
  
10. Committee Staff Report   (Gonot)
  
11. Chairperson's Report
  
12. Determine Consent Agenda for January 6, 2005 Board of Directors Meeting.
  
13. Announcement
  
14. 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