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Congestion Management Program and Planning

Thursday, August 17, 2006
10:30 AM

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

Agenda

1. CALL TO ORDER/ROLL CALL
 
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.
  
3. ORDERS OF THE DAY
 

CONSENT AGENDA

4. Approve the Minutes of February 16, 2006.
  
5. Approve the Minutes of April 20, 2006.
  
6. Approve the Minutes of May 18, 2006.        
  
7.

Review the Monthly Legislative History Matrix.   (Evans)

  
8.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report April through June 2006.   (Gonot)

  

REGULAR AGENDA

9.

Determine approximately 19,526 square feet of vacant land, subject to a survey, at the Page Mill Road Park & Ride Lot located on El Camino Real in Palo Alto is no longer necessary for VTA use, and authorize the General Manager to send a written offer to sell or lease to public agencies that may be interested in the property.   (Gonot)

  
10.

Approve the exemption of Congestion Management Program intersections undergoing construction from Level of Service (LOS) Monitoring during the 2006 monitoring period.   Presently, these intersections are known to include:  SR 87/Julian Street (San Jose),    SR 87/Santa Clara Street (San Jose), I-880/Coleman Avenue Northbound (San Jose),   I-880/Coleman Avenue Southbound (San Jose), Brokaw Road/Oakland Road (San Jose),   and Montague Expressway/Oakland Road (San Jose).  (Gonot)

  

OTHER ITEMS

11. Receive the State Transportation Infrastructure Bond Overview.   (Gonot/Evans)
  
12. Receive an update on Land-Use Planning Activities at the Proposed Berryessa BART Station. (Gonot)
  
13.

Review the Transit Sustainability Policy.   (Gonot) 

  
14.

Review the 2005-2006 VTA Passenger Survey. (Gonot)

  
15.

Receive a report on the Committee Referral regarding Disparity Study Update.   (Contreras)

  
16.

Items of Concern and Referral to Administration.

  
17. Review Committee Work Plan.   (Gonot)
  
18. Committee Staff Report   (Gonot)
  
19.

Chairperson’s Report   (Kniss)

  
20. Determine Consent Agenda for August 31, 2006 Board of Directors Meeting.
  
21. Announcements
 
22. 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