Congestion Management Program and Planning
Thursday, October 20, 2005
10:30 AM
PLEASE NOTE CHANGE IN LOCATION
County Government Center
70 West Hedding Street - Room 157
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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.
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3. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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4. |
Approve the Minutes of March 17, 2005.
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5. |
Approve the Minutes of April 21, 2005.
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6. |
Receive and file the Monthly Legislative Report. (Evans)
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REGULAR AGENDA |
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7. |
Approve the 2005 Santa Clara County Congestion Management Program (CMP). (Gonot)
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OTHER ITEMS |
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8. |
Receive a report on feedback from VTA Advisory Committees and stakeholders regarding the VTA Scenario agendized for the November 3, 2005 Board of Directors' Meeting. (Burns)
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9. |
Receive and file the Preliminary Annual Performance Report. (Tucker)
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10. |
Receive and file the Programmed Projects Quarterly Monitoring Report for July to September 2005. (Gonot)
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11. |
Review Committee Work Plan. (Gonot)
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12. |
Committee Staff Report (Gonot)
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13. |
Chairperson’s Report (Chavez)
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14. |
Determine Consent Agenda for the November 3, 2005 Board Meeting.
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15. |
Announcements
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16. |
ADJOURN
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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
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Rider's Links 
