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Transit Planning and Operations

Thursday, January 19, 2006
4:30 PM

PLEASE NOTE CHANGE IN MEETING ROOM LOCATION

City of San Jose
200 East Santa Clara Street
Room W-120
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 December 15, 2005.

  
5.

Review the Monthly Legislative Report for December 2005.   (Evans)

  

REGULAR AGENDA

6.

Elect a Vice Chairperson for 2006.   (Marinos)

  
7.

Consider a revised 2006 Transit Planning & Operations Committee Meeting Schedule. (Verbal Report)  (Marinos) 

  
8.

Review and forward the Recommended VTA Scenario to the VTA Board of Directors.   (Collins) 

  

OTHER ITEMS

9.

Review the Monthly Ridership and Fare Revenue Performance.   (Tucker)

  
10.

Review the Transit Service Changes.      (Tucker)

  
11.

Review the Committee for Transit Accessibility Unapproved Minutes of January 11, 2006.   (Tucker)

  
12.

Review Committee Work Plan.   (Tucker)

  
13.

Committee Staff Report   (Tucker)

  • RIDE Task Force Overview
  
14.

Chairperson’s Report   (Sandoval)

  
15.

Determine Consent Agenda for the February 2, 2006 Board Meeting.

  
16.

Announcements

  
17.

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