Transit Planning and Operations
Thursday, April 17, 2003
4:30 p.m.
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 March 20, 2003.
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5. |
Authorize the General Manager to execute a contract with DeSilva Gates Construction LP, the lowest responsible bidder in the amount of $1,581,106, for construction of pavement resurfacing for the Tasman East Light Rail Project. (Collins)
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Authorize the General Manager to execute a contract with Industrial Door Service, Inc., the lowest responsive and responsible bidder, for door maintenance and repair services at all VTA facilities. The term of the contract is for three years with two one-year options at an estimate cost of $109,000 a year for the first three years. Option years four and five are estimated at $116,000 and $117,000, respectively. The total amount of the contract is estimated at $560,000 for the five-year period. (Martin)
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7. |
Receive and file Community Oriented Design Enhancements (CODE) Program Update February 2003 - March 2003. (Evanhoe)
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8. |
Receive and file Report on the Capitol Light Rail Project for the Month of March 2003. (Collins)
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9. |
Receive and file Report on the Tasman East Light Rail Project for the Month of March 2003. (Collins)
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10. |
Receive and file Report on the Vasona Light Rail Project for the Month of March 2003. (Collins)
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11. |
Receive and file Joint Powers Board Monthly Status Report. (Sharpless)
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12. |
Receive and file Committee for Transit Accessibility Report. (Martin)
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13. |
Receive and file Monthly Legislative Report. (Evans)
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REGULAR AGENDA |
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14. |
Approve recommendations for the Santa Clara/Alum Rock Corridor, which includes advancing both the Enhanced Bus Service and the Single-Car Light Rail alternatives in the Environmental Impact Statement/Environmental Impact Report (EIS/EIR). (Evanhoe)
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Authorize the General Manager to execute a contract with Orthopaedic Hospital for the operation of the Paratransit Eligibility Certification Program. The term of the contract is for three years beginning July 1, 2003, with two one-year options, at a cost of $566,922 for the first year, $580,845 for the second year and $595,116 for the third year. Option years four and five are $615,595 and $636,791, respectively. The total amount of the contract is $2,995,300 for the five-year period. (Martin)
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OTHER ITEMS |
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16. |
Discuss Proposed Transit and Americans with Disabilities Act (ADA) Paratransit Fare Modifications for Implementation August 1, 2003. (Buhrer)
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17. |
Review Committee Work Plan. (Pierson)
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18. |
Committee Staff Report (Pierson)
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19. |
Chairperson's Report (Valerio)
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20. |
Determine Consent Agenda for May 1, 2003 Board Meeting.
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21. |
Announcements
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22. |
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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