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ADJOURN TO CLOSED SESSION

Conference with Real Property Negotiator
[Government Code 54956.8]

Property:   Block bounded by North First Street, North Market Street, Santa Clara Street and West St. John Street located in downtown San Jose.

Negotiator for VTA: Roberta Notrangelo, Manager of Real Estate

Negotiating parties:  The Mitchell Family, Owners, acting through an exclusive listing by CB Richard Ellis.

Under negotiation:  Price and terms of payment.

 RECONVENE TO OPEN SESSION

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.

CONSENT AGENDA

REGULAR AGENDA

Receive a report regarding the August 8, 2007 Committee for Transit Accessibility Meeting.  (Verbal Report) (Tamez)

Adopt the revised Bus Service Operating Plan for implementation in January 2008.    (Connolly)

OTHER ITEMS

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

Receive the Quarterly Marketing Report and Presentation, Q4, FY 2007.   (Alaniz)

Review the Monthly Legislative History Matrix.   (Evans)

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 30, 2007 Board Meeting.

Announcement