Congestion Management Program and Planning
Thursday, February 16, 2006
10:30 AM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Summary Minutes
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1. |
CALLED TO ORDER at 10:40 AM
ROLL CALL
| Members Present |
Members Absent |
| Nora Campos, Vice Chairperson |
Liz Kniss, Chairperson |
| Cindy Chavez |
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| Dennis Kennedy |
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| Alternates Present |
Alternates Absent |
| Pete McHugh |
Al Pinheiro |
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Ken Yeager |
* Alternates do not serve unless participating as a Member.
A quorum was not present.
The Agenda was taken out of order.
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4. |
PUBLIC PRESENTATIONS
There were no Public Presentations.
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REGULAR AGENDA |
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Members Chavez and Kennedy arrived at 10:40 AM and a quorum was declared.
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10. |
Approved submitting a recommendation to the Board of Directors to approve the scoring criteria to evaluate projects submitted to receive funding from the Lifeline Transportation Program.
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5. |
ORDERS OF THE DAY
There were no Orders of the Day.
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CONSENT AGENDA |
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6. |
Approved the Minutes of January 19, 2006.
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7. |
Reviewed the Proactive CMP Reviewed and Approved Projects Quarterly Status Report.
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8. |
Reviewed the Monthly Legislative Report for January 2006.
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REGULAR AGENDA (continued) |
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9. |
Considered Responses to Questions on VTA Scenario Posted at the Board of Directors’ Workshop Meeting of January 27, 2006.
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2. |
ADJOURNED TO CLOSED SESSION at 11:42 AM
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
Member Kennedy left the meeting at 11:45 AM
RECONVENED TO OPEN SESSION at 11:55 AM
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3. |
CLOSED SESSION REPORT
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
There was no reportable action taken during Closed Session.
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OTHER ITEMS |
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11. |
ITEMS OF CONCERN AND REFERRAL TO ADMINISTRATION
There were no Items of Concern and Referral to Administration.
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12. |
Reviewed the Committee Work Plan.
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13. |
Committee Staff Report
There was no Committee Staff Report.
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14. |
Chairpersons Report
There was no Chairperson’s Report.
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15. |
CONSENT: Agenda Item #10., Approve the scoring criteria to evaluate projects submitted to receive funding from the Lifeline Transportation Program.
REGULAR: None
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16. |
Announcements
There were no Announcements.
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17. |
ADJOURNED at 11:57 AM
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