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Congestion Management Program and Planning

Thursday, December 15, 2005
10:30 AM

County Government Center
70 West Hedding Street Room 157
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 October 20, 2005.

  
5.

Approve the Minutes of November 17, 2005.

  
6.

Approve the 2006 Congestion Management Program and Planning (CMPP) Committee Meeting Schedule. (Marinos) (Deferred from the November 2005 CMPP Meeting.)

  
7.

Receive and file the Monthly Legislative Report.   (Evans)

  
8.

Approve the City of Sunnyvale Citywide Deficiency Plan. (Gonot) (Deferred from the November 2005 CMPP Meeting.)

  

OTHER ITEMS

9. Discuss the Fiscal Year 2006-2015 Short Range Transit Plan (SRTP).   (Gonot)
  
10.

Receive a report on the Joint Powers Agreement with the Alameda County Congestion Management Agency and Alameda County Transportation Improvement Authority for the Interstate 680 Sunol SMART Carpool Lane Project. (Gonot)

  
11.

Receive a report on the Tamien Parking Structure Funding Issues. (Gonot)

  
12.

Review Committee Work Plan.   (Gonot)

  
13.

  Committee Staff Report   (Gonot)

  
14.

Chairperson’s Report   (Chavez)

  
15.

Determine Consent Agenda for January 5, 2006 Board of Directors Meeting.

  
16.

  Announcement

  
17. 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