skip to main content skip to related links skip to website navigation links
VTA Home
Customer Service Phone: (408) 321-2300


   Related Links


   Board of Directors

   Standing Committees

   Advisory Committees

   Policy Advisory Boards

   Government Affairs

       Legislative Programs
       Policy Updates
       Transportation Funding

Transit Planning and Operations

Wednesday, January 17, 2007
3:3o 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 November 15, 2006.

  
5.

Approve the 2007 Transit Planning & Operations Committee Meeting Schedule. (Marinos)

  
6.

Receive a report on Bicycle Racks on Light Rail Vehicles.   (Hursh)

  

REGULAR AGENDA

  
7.

Receive a report regarding the January 10, 2007 Committee for Transit Accessibility Meeting.   (Verbal Report) (Tamez)

  
8.

Receive a Zero Emission Bus (ZEB) Demonstration Program Update. (Hursh)

  
9.

Adopt the Transit Sustainability Policy and Service Design Guidelines.   (Augenstein)

  
10.

Comprehensive Operations Analysis Workshop.   (Connolly)

  

OTHER ITEMS

  
11.

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

  
12.

Receive the Quarterly Marketing Report and Presentation, Q2, FY 2006-2007.   (Alaniz)

  
13.

Review the Monthly Legislative History Matrix.   (Evans)

  
14.

Items of Concern and Referral to Administration

  
15.

Review Committee Work Plan.   (Smith)

  
16.

Committee Staff Report   (Smith)

  
17.

Chairperson’s Report   (Sandoval)

  
18.

Determine Consent Agenda for the February 1, 2007 Board Meeting.

  
19.

Announcements

  
20.

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