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Congestion Management Program and Planning

Thursday, February 17, 2005
10:30 AM

801 North first Street-Room 106-E
San Jose City Hall
San Jose, California

Agenda

1.

CALL TO ORDER/ROLL CALL

  
2.

OATH OF OFFICE

  
3.

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.

  
4.

ORDERS OF THE DAY

  

CONSENT AGENDA

5.

Approve the Minutes of December 16, 2004.

  
6.

Receive and file Monthly Legislative Reports.   (Evans)

  

REGULAR AGENDA

7.

Elect a Vice Chairperson for 2005.   (Weymouth)

  
8.

Program $35,400 in Local Program Reserve   (LPR) funds for the City of Monte Sereno’s Local Streets and Roads Rehabilitation Program; and authorize the General Manager to enter into a funding agreement with the City of Monte Sereno.   (Gonot)

  
9.

Approve the 2004 Monitoring and Conformance Report and Conformance Findings.   (Gonot)

  
10.

Receive and file Programmed Projects Quarterly Monitoring Report for October to December 2004.   (Ristow)

  
11.

Receive and file Proactive Congestion Management Program Reviewed and Approved Projects Quarterly Status Report October through December 2004.  (Gonot)

  

OTHER ITEMS

12.

Review the recommended modifications to the Paratransit Eligibility Certification Process.   (Tucker)

  
13.

Review Committee Work Plan.   (Gonot)

  
14.

Committee Staff Report   (Gonot)

  
15.

Chairperson’s Report 

  
16.

Determine Consent Agenda for March 3, 2005 Board of Directors Meeting.

  
17.

Announcement

  
18.

AJOURN

  
  

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