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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.

CONSENT AGENDA

Approve the Minutes of October 20, 2005.

Approve the 2006 Congestion Management Program and Planning (CMPP) Committee Meeting Schedule.  (Marinos)

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

Receive and file the Proactive Congestion Management Program (CMP) Reviewed and Approved Projects Quarterly Status Report July through September 2005.  (Gonot)

REGULAR AGENDA

Approve the programming of Santa Clara County’s Regional Improvement Program share of the 2006 State Transportation Improvement Program.  (Gonot)

Approve the proposed process and criteria for programming Federal Surface Transportation Program (STP) funds to local streets and roads rehabilitation project in Federal Fiscal Years 2008 and 2009.  (Gonot)

Approve the City of Sunnyvale Citywide Deficiency Plan.  (Gonot)

OTHER ITEMS

Discuss the recommendation to approve amendments to Rail, Highway and           Program-wide project budgets for a net decrease of $1.3 million as detailed in the 1996 Measure B Transportation Improvement Program Semi-Annual Report for          December 2005. Recommend that the Santa Clara County Board of Supervisors approve funding for construction of the Route 152B-Phase II project to widen Route 152 across Old Llagas Creek Bridge in Gilroy in order for construction to begin next summer.  (Collins)

Review Committee Work Plan.  (Gonot)

Committee Staff Report  (Gonot) 

Chairperson’s Report  (Chavez)

Determine Consent Agenda for December 1, 2005 Board of Directors Meeting.