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Congestion Management Program and Planning

Thursday, March 17, 2005
10:30 AM

San Jose City Hall
801 North First Street - Room 106-E
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 February 17, 2005.

  
5.

Receive and file Monthly Legislative Reports.   (Evans)

  

REGULAR AGENDA

Approve the Implementation Plan for Highway Projects included in Valley Transportation Plan 2030 (VTP 2030) as described in this memorandum.   (Gonot)

  
7.

Approve the use of Local Program Reserve funds (LPR) in the amount of $500,000 for the I-880 Corridor Study; and the General Manager executing a contract with Mark Thomas and Company for the study for a total value not to exceed $500,000.  (Gonot)

  
8. Approve the use of Local Program Reserve funds (LPR) in the amount of $500,000 for the South County Circulation Study; and the General Manager executing a contract with the URS Corporation for the study for a total value not to exceed $500,000.  (Gonot)
  

OTHER ITEMS

9.

Review Committee Work Plan.   (Gonot)

  
10.

Committee Staff Report   (Gonot)

  
11.

Chairperson’s Report   (Chavez)

  
12.

Determine Consent Agenda for March 30, 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