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Transit Planning and Operations

PLEASE NOTE CHANGE IN TIME AND LOCATION

AND DATE

Monday, April 24, 2006
4:00 PM

Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
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 23, 2006.

  
5.

Review the Monthly Legislative Report for March 2006.   (Evans)

  

REGULAR AGENDA

6.

Discuss the Evaluation of Prototype Securement Device Design Submitted by Mr. Martin Bishop.  (Tucker)

  

OTHER ITEMS

7.

Receive a report on Greenhouse Gas Emissions and Sustainable Silicon Valley Initiative.   (Hursh)

  
8.

Receive a report on Workers Compensation Program Initiatives.   (Eksterowicz)

  
9.

Discuss the Sheriff’s Transit Patrol and Contract Security Staffing.   (Tucker)

  
10.

Receive a Quarterly Marketing Report and Presentation.   (Alaniz)

  
11.

Receive a report on Monthly Ridership and Fare Revenue Performance.   (Tolosa)

  
12.

Receive a report regarding the April 12, 2006 Committee for Transit Accessibility Meeting.   (Verbal Report)  (Unites)

  
13.

Items of Concern and Referral to Administration

  
14.

Review Committee Work Plan.   (Tucker)

  
15.

Committee Staff Report   (Tucker)

  • Community Bus Update
  
16.

Chairperson’s Report   (Sandoval)

  
17.

Determine Consent Agenda for the May 4, 2006 Board Meeting.

  
18.

Announcements

  
19. 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