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CALL TO ORDER/ROLL CALL

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.

ORDERS OF THE DAY

CONSENT AGENDA

Approve the Minutes of May 22, 2006.

REGULAR AGENDA

Authorize the General Manager to execute a contract with Bianchi – Amaker Construction, Inc., the lowest responsible bidder, in the amount of $397,176 for construction of the Vasona Light Rail Project Soldier Pile and Lagging Wall and Miscellaneous Civil Improvements Contract.   (Collins)

OTHER ITEMS

Review the Transit Sustainability Policy.   (Gonot)

Review the 2005-2006 VTA Passenger Survey.   (Gonot)

Receive a report on the Committee Referral:   Transportation Development Act Funds.   (Gonot) (Deferred from the July 20, 2006 Board of Directors Committee of the Whole Meeting.)

Review the Community Bus Implementation Plan.   (Smith)

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

Receive an update on the Ad Hoc Financial Stability Committee Consultant Recommendations.   (Coss-Fitzwater)

Review the Monthly Legislative History Matrix.   (Evans)

Receive a report regarding the August 9, 2006 Committee for Transit Accessibility Meeting.   (Verbal Report)   (Morrow/Rhodes)

Items of Concern and Referral to Administration

Review Committee Work Plan.   (Smith)

Committee Staff Report   (Smith)

Chairperson’s Report   (Sandoval)

Determine Consent Agenda for the August 31, 2006 Board Meeting.

Announcements

ADJOURN