Transit Planning and Operations
Wednesday, February 14, 2007
3:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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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.
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3. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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Approve the Minutes of January 17, 2007.
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REGULAR AGENDA |
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5. |
Elect a Vice Chairperson for 2007. (Marinos)
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6. |
Receive a report regarding the February 7, 2007 Committee for Transit Accessibility Meeting. (Verbal Report) (Tamez)
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7. |
Authorize the General Manager to execute up to eight On-Call General Environmental Engineering Consulting Services task order contracts with the following firms: Earth Tech, Inc.; Geocon Consultants, Inc.; Kennedy/Jenks Consultants; Inc.; Kleinfelder, Inc.; LFR, Inc.; Locus Technologies; Northgate Environmental Management, Inc.; and SECOR International, Inc. The executed contracts would span a maximum five-year period and the total of all executed contracts would not exceed $2.5 million. (Collins)
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Authorize the General Manager to execute task order contracts with up to nine engineering firms for Engineering Design Consultant Services for commuter rail, light rail, and bus rapid transit projects. Each contract shall be for a period of up to three years, with an option to extend the contract for an additional two-year term. The total amount for all nine contracts shall not exceed $30,000,000. (Collins)
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OTHER ITEMS |
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9. |
Receive a Community Bus Program Update. (Capps)
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10. |
Receive a report on Monthly Ridership and Fare Revenue Performance. (Unites)
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11. |
Review the FYTD 2007 Second Quarter Transit Operations Performance Report (July 1, 2006 – December 31, 2006). (Unites)
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12. |
Review the Monthly Legislative History Matrix. (Evans)
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13. |
Items of Concern and Referral to Administration
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14. |
Review Committee Work Plan. (Smith)
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15. |
Committee Staff Report (Smith)
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16. |
Chairperson’s Report (Sandoval)
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17. |
Determine Consent Agenda for the March 1, 2007 Board Meeting.
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18. |
Announcements
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19. |
ADJOURN
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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
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Rider's Links 
