Transit Planning and Operations
Thursday, November 18, 2004
4:30 PM
PLEASE NOTE CHANGE IN MEETING ROOM LOCATION
City of San Jose
801 North First Street - Room 106E
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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Approve the Minutes of May 20, 2004.
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5. |
Approve the Minutes of August 19, 2004.
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6. |
Approve the Minutes of September 16, 2004.
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Approve the Minutes of October 21, 2004.
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8. |
Approve the 2005 Transit Planning and Operations Committee Meeting Schedule. (Weymouth)
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Authorize the General Manager to execute a contract with George Bianchi Construction, Inc., the lowest responsible bidder, in the amount of $898,176 for construction of the Vasona Light Rail Project Completion Contract improvements. Additionally, authorize a 25 percent allowance for change order growth, for a total not-to-exceed value of $1,122,720. (Collins)
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10. |
Approve artist Dayton Claudio’s revised concept proposal for his entry markers CODE project for the Santa Clara Caltrain Transit Center. (Gonot)
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11. |
Approve artist Diana Pumpelly Bates’ concept proposal for a shelter canopy glass CODE project on the Vasona Light Rail Project. (Gonot)
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12. |
Receive and file the Community Oriented Design Enhancements (CODE) Program Update: October through November 2004. (Gonot)
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13. |
Receive and file the Report on the Vasona Light Rail Project for the Month of October 2004. (Collins)
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14. |
Receive and file the Joint Powers Board Monthly Status Report. (Sharpless)
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15. |
Receive and file the Committee for Transit Accessibility Report. (Tucker)
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Receive and file the Monthly Legislative Reports. (Evans)
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REGULAR AGENDA |
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Authorize the General Manager to execute a contract with Anderson Pacific Engineering Construction, Inc., the lowest responsible bidder, in an amount of $599,300 for construction of the Vasona Light Rail Project Diridon Water Tower Reinstallation. This contract is 64 percent federally funded. (Collins)
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OTHER ITEMS |
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Discuss the 1996 Measure B Program Transportation Improvement Program (MBTIP) Executive Summary of the Semi-Annual Report for December 2004. (Collins)
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19. |
Review and comment on adopting the Valley Transportation Plan 2030 (VTP 2030) as Santa Clara County’s long-range countywide transportation plan. (Gonot)
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20. |
Review Committee Work Plan. (Daly)
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21. |
Committee Staff Report (Daly)
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22. |
Chairperson’s Report (Cortese)
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23. |
Determine Consent Agenda for December 9, 2004 Board Meeting.
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24. |
Announcements
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25. |
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 
