Transit Planning and Operations
Thursday, February 20, 2003
4:30 PM
City of San Jose
801 North First Street - Room 106
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 January 16, 2003.
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Authorize the General Manager to amend the contract with R&L Brosamer, Inc., to accommodate changes due to utility conflicts on the Capitol Light Rail Project Civil, Track, Signaling and Landscaping contract in an amount of $2,800,000 for a new authorized amount of $47,709,322. (Collins)
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Authorize the General Manager to amend the total authorized funding for the Stacy and Witbeck, Inc., civil construction contract from San Jose Diridon Station to Winchester Station by an amount of $2,075,000 to fund the Kingman and Meridian bridges construction change order for a new contract amount of $29,568,701. This contract is 80 percent federally funded. (Collins)
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Approve the final design of artist Wick Alexanders entry markers for the Hostetter, Penitencia Creek and Alum Rock Park and Ride lots in the Tasman East/Capitol Light Rail Projects. (Evanhoe)
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8. |
Receive and file Community Oriented Design Enhancements (CODE) Program Update December 2002 - January 2003. (Evanhoe)
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9. |
Receive and file Report on the Capitol Light Rail Project for the Month of January 2003. (Collins)
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10. |
Receive and file Report on the Tasman East Light Rail Project for the Month of January 2003. (Collins)
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11. |
Receive and file Report on the Vasona Light Rail Project for the Month of January 2003. (Collins)
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12. |
Receive and file Joint Powers Board Monthly Status Report. (Sharpless)
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13. |
Receive and file Committee for Transit Accessibility Report. (Martin)
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14. |
Receive and file Monthly Legislative Report. (Evans)
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REGULAR/OTHER ITEMS |
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15. |
Receive and file FY 2003 Second Quarter Performance Report. (Martin)
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16. |
Review Committee Work Plan. (Pierson)
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17. |
Committee Staff Report (Pierson)
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18. |
Chairpersons Report (Valerio)
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19. |
Determine Consent Agenda for March 6, 2003 Board Meeting.
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20. |
Announcements
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21. |
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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