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CALL TO ORDER/ROLL CALL

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.

ORDERS OF THE DAY

CONSENT AGENDA

Approve the Minutes of March 17, 2005.

Receive and file the Monthly Legislative Report for March 2005.   (Evans)

REGULAR AGENDA

Adopt the proposed process and criteria for programming Federal Surface Transportation Program (STP) Funds to Local Streets and Roads Rehabilitation Projects in FY 2005-06.   (Gonot)

Approve the programming of FY 2006 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to projects and further approve a fund exchange with the Metropolitan Transportation Commission (MTC) whereby VTA would exchange TFCA 40% funds for Congestion Mitigation and Air Quality (CMAQ) funds to be used to fund the Bicycle Expenditure Program (BEP) projects. (Gonot)

OTHER ITEMS

Receive and file the FY 2005 Second Quarter Transit Operations Performance Report.   (Tucker)

Receive and file the Progress Report on the Zero Emission Buses (ZEB) Demonstration Program.   (Tucker)

Receive and file the Programmed Projects Quarterly Monitoring Report from January through March 2005.   (Gonot)

Receive and file the Framework for Formation of the I-680 Sunol SMART Carpool Lane Joint Powers Authority.   (Gonot)

Review Committee Work Plan.  (Gonot)

Committee Staff Report  (Gonot)

Chairperson’s Report  (Chavez)

Determine Consent Agenda for May 5, 2005 Board of Directors Meeting.

Announcement

ADJOURN