Transit Planning and Operations
Thursday, December 16, 2004
4:30 PM
PLEASE NOTE CHANGE IN 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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4. |
Approve the Minutes of November 18, 2004.
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5. |
Receive and file the Community Oriented Design Enhancements (CODE) Program Update – November through December 2004. (Gonot)
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6. |
Receive and file the Report on the Vasona Light Rail Project for the Month of November 2004. (Collins)
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7. |
Receive and file the Joint Powers Board Monthly Status Report. (Sharpless)
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8. |
Receive and file the Committee for Transit Accessibility Report. (Tucker)
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9. |
Receive and file the Monthly Legislative Reports. (Evans)
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10. |
Authorize the General Manager to execute a contract with San Jose Signal Electric Construction, Inc., the lowest responsible bidder, in the amount of $393,695 for furnishing and installing new light emitting diode (LED) LRT signal module assemblies and train approaching symbol signs. This project is 80 percent federally funded. (Collins)
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REGULAR AGENDA |
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Authorize the General Manager to amend the R&L Brosamer, Inc., construction contract to accommodate the final contract close-out adjustments on the Capitol Light Rail Project – Civil, Track and Landscaping Contract in an amount of $440,678 for a new authorized amount of $48,150,000. (Collins)
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OTHER ITEMS |
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12. |
Discuss the Joint Development Program. (Gonot)
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13. |
Review Committee Work Plan. (Daly)
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14. |
Committee Staff Report (Daly)
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15. |
Chairperson’s Report (Cortese)
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16. |
Determine Consent Agenda for January 6, 2005 Board Meeting.
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17. |
Announcements
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18. |
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 
