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Congestion Management Program and Planning

PLEASE NOTE CHANGE IN TIME AND LOCATION

Wednesday, May 23, 2007
10:30 a.m.

San Jose City Hall - Room 1572
200 E Santa Clara St
San Jose, CA 95113

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 15, 2007.
 
5. Approve the Minutes of April 19, 2007.
 
6. Review the Monthly Legislative History Matrix. (Evans)
 
7. Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report January through March 2007. (Gonot)
 

REGULAR AGENDA

8. Approve project priorities for the FY 2008 Countywide Transportation Development Act (TDA) Article 3 program. (Gonot)
 
9. Approve the City of San Jose North San Jose Deficiency Plan. (Gonot)
 
10. Approve the programming of Local Program Reserve (LPR) funds to projects. (Gonot)
 
11. Approve the Draft 2006 Monitoring and Conformance Report and Conformance Findings. (Gonot)
 

OTHER

12. Review the Recommended Biennial Budget for Fiscal Years 2008 and 2009. (Mikolajczyk)
 
13. Review the Valley Transportation Plan (VTP) 2030 Update. (Gonot)
 
14. Items of Concern and Referral to Administration.
 
15. Review Committee Work Plan. (Gonot)
 
16. Committee Staff Report (Gonot)
 
17. Chairpersons Report (Kniss)
 
18. Determine Consent Agenda for June 7, 2007 Board of Directors Meeting.
 
19. Announcements
 
20. 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