Congestion Management Program and Planning
January 18, 2007
10:30 a.m.
County Government Center
70 West Hedding Street Room 157
San Jose, California
Agenda
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1. |
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 August 17, 2006.
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5. |
Approve the Minutes of November 16, 2006.
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6. |
Review the Monthly Legislative History Matrix. (Evans)
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7. |
Approve the 2007 Congestion Management Program and Planning Committee Meeting Schedule. (Marinos)
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REGULAR AGENDA |
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Review the Programmed Projects Quarterly Monitoring Report for October to December 2006. (Gonot)
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9. |
Approve the programming of $57.54 million from the 2006 STIP Augmentation Program to the Capitol Light Rail Extension Project, and; authorize allocation of $57.54 million of 2000 Measure A funds to projects and programs listed in Attachment A. (Gonot)
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Approve the revised evaluation criteria and procedure clarification for selecting projects and awarding Community Design and Transportation Capital Grants. (Gonot)
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11. |
Modify the criteria used to evaluate and select projects for the Transportation Fund for Clean Air Program Manager Fund. (Gonot)
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OTHER ITEMS |
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Items of Concern and Referral to Administration.
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14. |
Committee Staff Report (Gonot)
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15. |
Chairperson’s Report (Kniss)
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16. |
Determine Consent Agenda for February 1, 2007 Board of Directors Meeting.
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17. |
Announcements
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18. |
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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Rider's Links 
