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Transit Planning and Operations

Thursday, April 21, 2005
4:30 PM

City of San Jose
801 North First Street - Room 106-E
San Jose, California

Agenda

1.

CALL TO ORDER/ROLL CALL

  
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.

  
3.

ORDERS OF THE DAY

  

CONSENT AGENDA

4.

Approve the Minutes of March 17, 2005.

  
5.

Authorize the General Manager to execute a Memorandum of Understanding (MOU) with the Bay Area Rapid Transit District (BART) and the Metropolitan Transportation Commission (MTC) to continue to administer the Regional Transit District Connection Discount Card Program for an additional five-year period with options for two one-year extensions.   (Tucker)

  
6.

Receive and file the Community Oriented Design Enhancements (CODE) Program Update: March through April 2005.   (Gonot)

  
7.

Receive and file the Report on the Vasona Light Rail Project for the Month of March 2005.   (Collins)

  
8.

Receive and file the Joint Powers Board Monthly Status Report.   (Sharpless)

  
9.

Receive and file the Committee for Transit Accessibility Report.   (Tucker)

  
10.

Receive and file the Monthly Legislative Report for March 2005.   (Evans)

  

REGULAR/OTHER ITEMS

11.

Receive and file the Progress Report on the Zero Emission Bus (ZEB) Demonstration Program.   (Tucker)

  
12.

Receive and file the FY 2005 Second Quarter Transit Operations Performance Report.   (Tucker)

  
13.

Review Committee Work Plan.   (Daly)

  
14.

Committee Staff Report   (Daly)

  
15.

Chairperson’s Report   (Cortese)

  
16.

Determine Consent Agenda for May 5, 2005 Board Meeting.

  
17.

Announcements

  
18.

ADJOURN

  

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