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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.

CONSENT AGENDA

Approve the Minutes of February   16, 2006.

Review the Monthly Legislative Report.   (Evans)

REGULAR AGENDA

Approve the programming of FY 2007 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds.   (Gonot)

Approve an increase of $282,000 in the Bicycle Expenditure Program 1996 Measure B allocation for the River Oaks Bicycle and Pedestrian Bridge for a total allocation of  $1.92 million from the 1996 Measure B Bicycle Account.   (Gonot)

Review the City of Gilroy Community-Based Transportation Plan.   (Gonot)

Review the Southern Gateway Transportation and Land Use Study. (Gonot)

Authorize the General Manager to execute Memorandum of Understanding with the Council of San Benito County Governments regarding cooperation on development of transportation solutions for Santa Clara and San Benito Counties.   (Gonot)

Receive a presentation on the Programming and Project Delivery Process and review the Programmed Projects Quarterly Monitoring Report for January to March 2006.    (Gonot)

Consider Board Incentive Program to Utilize VTA Services.   (Lopez)

OTHER ITEMS

Items of Concern and Referral to Administration.

Review Committee Work Plan.   (Gonot)

Committee Staff Report   (Gonot)

Chairperson’s Report   (Kniss)

Determine Consent Agenda for May 4, 2006 Board of Directors Meeting.

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