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Congestion Management Program and Planning

Thursday, March 20, 2008
10:30 AM

County Government Center
70 West Hedding Street Room 157
3331 North First Street
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 21, 2008.

  
5.

Receive the Proactive CMP Reviewed and Approved Projects Quarterly Status Report – October 2007 through December 2007.    (Ristow)

Attachment
  

REGULAR AGENDA

6.

Receive the South County Circulation Study Report Findings.  (Ristow)

  
7.

Approve “Option A” as VTA’s process for selecting project review and scoring committees for VTA Congestion Management Program Discretionary Funding Programs. (Ristow)

  
8.

Authorize the General Manager to execute a funding agreement for $2,051,000 with the Metropolitan Transportation Commission (MTC) which specifies the roles and responsibilities to implement ramp metering on three freeway corridors in Santa Clara County. (Ristow)

  
9.

Direct VTA staff to draft a work plan, schedule, and budget for the development of a transportation system monitoring program for Santa Clara County and return in 60 days for review and approval. (Ristow)

Attachment
  

OTHER ITEMS

10.

Receive a Report on West San Carlos Joint Venture Public Meetings. (Ristow)

  
11.

Receive a Report on VTA Strategic Intelligent Transportation System (ITS) Planning.   (Ristow)

Attachment A - Recommended Projects and Programs Sorted by Implementation Order
Transit ITS Deployment Plan for Santa Clara County
Transportation Operations Strategic Plan for Santa Clara County
  
12. Items of Concern and Referral to Administration.
 
13. Review Committee Work Plan. (Ristow)
 
14. Committee Staff Report (Ristow)
 
15. Chairpersons Report (Campos)
 
16. Determine Consent Agenda for April 3, 2008 Board of Directors Meeting.
 
17. Annoucements
 
18. 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.