Transit Planning and Operations
Thursday, December 18, 2003
4:30 PM
PLEASE NOTE CHANGE IN MEETING ROOM LOCATION
City of San Jose - Employee Services
801 North First Street - Room 216B
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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.
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3. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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4. |
Approve the Minutes of September 18, 2003.
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5. |
Approve the Minutes of October 16, 2003.
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6. |
Approve the Minutes of November 20, 2003.
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7. |
Receive and file Community Oriented Design Enhancements (CODE) Program Update November - December 2003. (Evanhoe)
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8. |
Receive and file Report on the Capitol Light Rail Project for the Month of November 2003. (Collins)
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9. |
Receive and file Report on the Tasman East Light Rail Project for the Month of November 2003. (Collins)
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10. |
Receive and file Report on the Vasona Light Rail Project for the Month of November 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. |
Authorize the General Manager to enter into a contract with Securitas Security Services USA, Inc., (Securitas) to provide armed and unarmed security and protective services for all VTA facilities and selected transit centers and light rail station platforms. The term of the contract is three years with two one-year options in the amount of $16,247,700 for the first three years of the contract. Further, authorize the General Manager, at his discretion, to exercise the two one-year options for an amount of $12,157,600 for the fourth and fifth years of the contract. (Martin)
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OTHER ITEMS |
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15. |
Discuss a Financial Stability Strategy, which includes revenue enhancement measures recommended by the Ad-Hoc Financial Stability Committee. (Sharpless)
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16. |
Discuss Transit Performance Measures. (Martin) (Deferred from 11/20/03 TP&O Meeting.)
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17. |
Review Committee Work Plan. (Martin)
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18. |
Committee Staff Report (Martin)
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19. |
Chairperson's Report
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20. |
Determine Consent Agenda for January 8, 2004 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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Rider's Links 
