Congestion Management Program and Planning
Thursday, March 17, 2005
10:34 AM
San Jose City Hall
801 North First Street - Room #106-E
San Jose, California
Summary Minutes
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1. |
CALLED TO ORDER at 10:34 a.m.
ROLL CALL
Members Present
Nora Campos
Dean Chu, Vice Chairperson
Members Absent
Cindy Chavez, Chairperson
Alternates Present
Pete McHugh
Alternates Absent
Breene Kerr
Ken Yeager
* Alternates do not serve unless participating as a Member.
A quorum was present.
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PUBLIC PRESENTATIONS
There were no Public Presentations
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ORDERS OF THE DAY
There were no Orders of the Day.
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CONSENT AGENDA |
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4. |
Approved the Minutes of February 17, 2005.
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5. |
Received and filed the Monthly Legislative Report.
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REGULAR AGENDA |
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6. |
Approved submitting a recommendation to the Board of Directors to approve Implementation Plan for Highway Projects included in Valley Transportation Plan 2030 (VTP 2030) as described in the memorandum.
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Approved submitting a recommendation to the Board of Directors to 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.
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8. |
Approved submitting a recommendation to the Board of Directors to approve the use of Local Program Reserve funds (LPR) in the amount of $500,000 for the South County Corporation for the study for a total value not to exceed $500,000.
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OTHER ITEMS |
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9. |
Reviewed Committee Work Plan.
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Committee Staff Report
There was no Committee Staff Report.
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11. |
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12. |
Determined Consent Agenda for the March 30, 2005 Board of Directors Meeting
CONSENT: Agenda Item #6., Approve Implementation Plan for Highway Projects included in Valley Transportation Plan 2030 (VTP 2030) as described in the memorandum; Agenda Item #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; and Agenda Item #8., Approve the use of Local Program Reserve funds (LPR) in the amount of $500,000 for the South County Corporation for the study for a total value not to exceed $500,000.
REGULAR: None
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Announcements
There were no announcements
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14. |
ADJOURNED at 11:05 a.m.
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