Congestion Management Program and Planning
Thursday, May 18, 2006
10:30 AM
County Government Center
70 West Hedding Street Room 157
San Jose, California
Agenda
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CALL TO ORDER/ROLL CALL
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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.
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3. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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Approve the Minutes of February 16, 2006.
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Approve the Minutes of April 20, 2006.
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6. |
Review the Monthly Legislative Report for April 2006. (Evans)
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7. |
Review the Congestion Management Program Financial Audit, Fiscal Year 2005. (Gonot)
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8. |
Review the Proactive CMP Reviewed and Approved Quarterly Status Report for January through March 2006. (Gonot)
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REGULAR AGENDA |
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9. |
Approve the programming of FY 2007 Lifeline Transportation Program funds. (Gonot)
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10. |
Approve project priorities for the FY 2007 Countywide Transportation Development Act (TDA) Article 3 Program. (Gonot)
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11. |
Adopt the Final Report of the Litter Control and Landscape Maintenance Program and its recommendations, including visual standards and initiation of a demonstration project, and formation of an oversight committee. (Gonot)
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Approve the Recommended FY 06-07 Congestion Management Program Work Program and Budget. (Gonot)
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OTHER ITEMS |
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Review the Gilroy Community-Based Transportation Plan. (Gonot)
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Receive a Progress Report on Joint Development at Capitol Light Rail Station and West San Carlos sites. (Gonot)
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15. |
Review the Draft 1996 Measure B Program Revenue and Expenditure Plan for FY 2007. (Collins)
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16. |
Items of Concern and Referral to Administration.
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17. |
Review Committee Work Plan. (Gonot)
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18. |
Committee Staff Report (Gonot)
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19. |
Chairperson’s Report (Kniss)
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20. |
Determine Consent Agenda for June 1, 2006 Board of Directors Meeting.
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21. |
Announcements
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22. |
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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