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Congestion Management Program and Planning

Thursday, February 16, 2006
10:30 AM

County Government Center
70 West Hedding Street Room 157
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2. ADJOURN TO CLOSED SESSION

Conference with Labor Negotiators
[Government Code Section 54957.6]

Employee Organization:
Amalgamated Transit Union (ATU)

Agency Designated Representatives:
Matthew O. Tucker, Chief Operating Officer
Robert Escobar, Manager, Office of Employee Relations

RECONVENE TO OPEN SESSION

  
3. CLOSED SESSION REPORT
 
4. 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.
  
5. ORDERS OF THE DAY
 

CONSENT AGENDA

6.

Approve the Minutes of January 19, 2006.

  
7.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report.   (Gonot)

  
8. Review the Monthly Legislative Report.   (Evans)
  

REGULAR AGENDA

9.

Consider Responses to Questions on VTA Scenario Posted at the Board of Directors’ Workshop Meeting of January 27, 2006. (Burns) 

  
10.

Approve the scoring criteria to evaluate projects submitted to receive funding from the Lifeline Transportation Program. (Gonot)

  

OTHER

11.

Items of Concern and Referral to Administration.

  
12. Review Committee Work Plan.   (Gonot)
  
13.

Committee Staff Report   (Gonot)

  
14.

Chairperson’s Report   (Kniss)

  
15.

Determine Consent Agenda for March 2, 2006 Board of Directors Meeting. 

  
16.

Announcements

  
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