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Transit Planning and Operations

PLEASE NOTE CHANGE IN TIME

PLEASE NOTE CHANGE IN MEETING DATE

Monday, May 22, 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 April 24, 2006.

  

REGULAR AGENDA

5. Approve fare adjustments for the Dumbarton Bridge Express Service, effective  August 28, 2006 and receive information on minor service changes.  (Unites)
  
6. Authorize the General Manager to amend the current agreement with the County of Santa Clara for law enforcement services provided by the Santa Clara County Sheriff’s Department for one additional year (from July 1, 2006 through June 30, 2007) by $3,237,975 resulting in a total estimated contract value of $27.24 million.  (Tucker)
  

OTHER ITEMS

7.

Review the Zero Emission Bus Demonstration Program Status Report.   (Hursh)

  
8.

Receive a report on the Special Service for July 4th and San Jose Grand Prix.  (Capps)

  
9.

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

  
10.

Review the FY 2006 Third Quarter Transit Operations Performance Report (July 1, 2005 - March 31, 2006).  (Tolosa)

  
11.

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

  
12.

Receive a report regarding the May 10, 2006 Committee for Transit Accessibility Meeting.   (Verbal Report)  (Unites)

  
13.

Review the Draft 1996 Measure B Program Revenue and Expenditure Plan for FY 2007.   (Collins/Gonot)

  
14.

Receive a progress report on Joint Development at Capitol Light Rail Station and West San Carlos Sites.   (Gonot)

  
15.

Items of Concern and Referral to Administration

  
16.

Review Committee Work Plan.   (Tucker)

  
17.

Committee Staff Report   (Tucker)

  
18.

Chairperson’s Report   (Sandoval)

  
19.

Determine Consent Agenda for the June 1, 2006 Board Meeting.

  
20.

Announcements

  

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