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Congestion Management Program and Planning

Thursday, February 21, 2008
10:30 a.m.

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

Agenda

1. CALL TO ORDER/ROLL CALL
 
2. Elect a Vice Chairperson for 2008. (Ristow)
  
3. 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.
  
4. ORDERS OF THE DAY
 

CONSENT AGENDA

5. Approve the Minutes of August 16, 2007.
  
6.

Approve the Minutes of October 18, 2007.

  
7.

Approve the Minutes of January 17, 2008.

  
8.

Approve the 2008 Congestion Management Program & Planning (CMPP) Committee Meeting Schedule.   (Marinos)

  
9.

Receive the Programmed Projects Quarterly Monitoring Report for October-December 2007.   (Ristow)

Attachment A
Attachment B
Accessible Attachment
  

REGULAR AGENDA

10.

Authorize the General Manager to:   1) amend the contract with Nolte Associates to prepare a Project Study Report (PSR) for the State Route 85/ State Route 237/ El Camino Real and Middlefield Road Interchange Areas; increasing the approved contract value by $170,064 for a new total contract value of $645,169; and 2) extend the term of the contract through March 2009.  (Ristow)

  
11.

Approve the VTP 2035 Project lists for submittal to the Metropolitan Transportation Commission (MTC).   (Ristow)

Attachment A
Attachment B
Criteria
  
12.

Review Fund Estimates for Valley Transportation Plan and Regional Transportation Plan.   (Ristow)

  
13.

Accept and enter into record the audited Financial Report for the Congestion Management Program for Fiscal Year 2007 (FY 2007).  (Smith)

CONTACT THE BOARD SECRETARY'S OFFICE FOR ATTACHMENTS.

  

OTHER ITEMS

14.

Review MTC Transportation 2035 (T2035) – Proposed Vision Policy Strategies.   (Ristow)

Attachment

  
15. Items of Concern and Referral to Administration.
 
16.

Review Committee Work Plan.  (Ristow)

  
17. Committee Staff Report (Ristow)
  
18.

Chairperson’s Report (Campos)

  
19. Determine Consent Agenda for March 6, 2008 Board of Directors Meeting.
  
20. Announcements
 
21. 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

All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.