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Transit Planning and Operations

Thursday, October 20, 2005
4:30 PM

PLEASE NOTE CHANGE IN MEETING LOCATION

City of San Jose
200 East Santa Clara Street
City Council Chambers
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 September 15, 2005.

  
5.

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

  
6.

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

  

REGULAR/OTHER ITEMS

7.

Receive a report on feedback from VTA Advisory Committees and stakeholders regarding the VTA Scenario agendized for the November 3, 2005 Board of Directors’ Meeting.   (Burns)

  
8.

Receive and discuss recommendations for proposed modifications to the Paratransit Eligibility Certification Program.   (Tucker)

  
9.

Receive and file the FY 2005 Preliminary Annual Transit Operations Performance Report.   (Tucker)

  
10.

Receive and file the Committee for Transit Accessibility Unapproved Minutes of October 12, 2005.   (Tucker)

  
11.

Review Committee Work Plan.   (Daly)

  
12.

Committee Staff Report   (Daly)

  
13.

Chairperson’s Report   (Cortese)

  
14.

Determine Consent Agenda for November 3, 2005 Board Meeting.

  
15.

Announcements

  
16.

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