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CALLED TO ORDER at 10:42 a.m.

ROLL CALL 

Members Present               Members Absent
Nora Campos                         Dean Chu, Vice Chairperson
Cindy Chavez, Chairperson     
Liz Kniss     
     
Alternates Present               Alternates Absent
None                                       Pete McHugh 
                                               Breene Kerr
                                               Ken Yeager 
  
* Alternates do not serve unless participating as a Member.
   
A quorum was present.

PUBLIC PRESENTATIONS

There were no Public Presentations.

ORDERS OF THE DAY           

There were no Orders of the Day.

CONSENT AGENDA

Approved the Minutes of October 20, 2005.

Approved the Minutes of November 17, 2005.

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

Received and filed the Monthly Legislative Report for November 2005.

REGULAR AGENDA

Approved submitting a recommendation to the Board of Directors to approve the Sunnyvale Citywide Deficiency Plan.

OTHER ITEMS

Discussed the Fiscal Year 2006-2015 Short Range Transit Plan  (SRTP).

Received 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.

Received a report on the Tamien Parking Structure Funding Issues.

Reviewed the Committee Work Plan.

Committee Staff Report

There was no Committee Staff Report.

Chairperson’s Report

There was no Chairperson’s Report.

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

CONSENT: Agenda Item #8., Approve the City of Sunnyvale Citywide Deficiency Plan.

REGULAR:  None

Announcements

There were no Announcements.

ADJOURNED at 11:45 a.m.