Transit Planning and Operations
Wednesday, May 16, 2007
3:30 PM
Conference Room B-104
Valley Transportation Authority (VTA)
3331 North First Street
San Jose, California
Agenda
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CALL TO ORDER/ROLL CALL
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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 March 21, 2007.
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Approve the Minutes of April 18, 2007.
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REGULAR AGENDA |
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6. |
Receive a report regarding the May 9, 2007 Committee for Transit Accessibility Meeting. (Verbal Report) (Tamez)
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Receive an Altamont Commuter Express (ACE) Presentation. (Unites)
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Authorize the General Manager to execute a contract with the County of Santa Clara Office of the Sheriff for law enforcement services for a period of five years at current staffing levels for a total estimated contract value of $19,100,000. (Smith)
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OTHER ITEMS |
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Receive a report on theCommunity Outreach for the Comprehensive Operations Analysis (COA) Draft Service Operating Plan. (Verbal Report) (Connolly)
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Review the Recommended Biennial Budget for Fiscal Years 2008 and 2009. (Mikolajczyk)
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Receive a report on Monthly Ridership and Fare Revenue Performance. (Verbal Report) (Tolosa)
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Review the FYTD 2007 Third Quarter Transit Operations Performance Report (July 1, 2006 – March 31, 2007). (Tolosa)
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Review the Monthly Legislative History Matrix. (Evans)
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Items of Concern and Referral to Administration
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15. |
Review Committee Work Plan. (Smith)
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Committee Staff Report (Smith)
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Chairperson’s Report (Sandoval)
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Determine Consent Agenda for the June 7, 2007 Board Meeting.
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Announcements
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20. |
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 
