Congestion Management Program and Planning
Thursday, January 19, 2006
10:30 AM
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 December 15, 2005.
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5. |
Review the Programmed Projects Quarterly Monitoring Report for October to December 2005. (Gonot)
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6. |
Review the Monthly Legislative Report. (Evans)
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REGULAR AGENDA |
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7. |
Elect a Vice-Chairperson for 2006. (Marinos)
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8. |
Approve recommendations and next steps to achieve litter control standards and to improve litter countywide conditions as described in the Freeway Litter Control and Landscape Maintenance Program. (Gonot)
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9. |
Review and forward the Recommended VTA Scenario to the VTA Board of Directors. (Collins)
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OTHER ITEMS |
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10. |
Review Committee Work Plan. (Gonot)
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11. |
Committee Staff Report (Gonot)
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12. |
Chairperson’s Report (Kniss)
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13. |
Determine Consent Agenda for February 2, 2006 Board of Directors Meeting.
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14. |
Announcement
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15. |
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 
