Special Meeting
Santa Clara Valley Transportation Board of Directors
THURSDAY, JUNE 19, 2003
12:00 PM
PLEASE NOTE CHANGE IN DATE/TIME/LOCATION
City of San Jose
Council Chambers
801 North First Street
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
ORDERS OF THE DAY
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CONSENT/REGULAR AGENDA |
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Authorize the General Manager to execute a contract with the lowest responsible bidder for construction of the Route 152 Safety Improvements Project A, Phase 2, a 1996 Measure B Transportation Improvement Program (MBTIP) project. (Collins)
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Authorize the General Manager to execute a Right of Way Agreement with the City of San Jose providing for land conveyances from the City of San Jose for the I-880/Coleman Avenue Interchange Project. (Evanhoe)
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5. |
Authorize the General Manager to execute the necessary cooperative agreements with the City of San Jose providing funding for the construction of a recycled water line and relocation of a sanitary sewer line to be included in the
I-880/Coleman Avenue Interchange Project. (Evanhoe)
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Adopt a Support position for AB 594 (Leno), Bicycle Lane Projects; AB 1065 (Longville) Transportation Development Act Funding; and, SB 541 (Torlakson), State Gasoline Tax; and further adopt a Watch position for ACA 9 (Levine), Local Infrastructure Taxes. (Evans)
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7. |
Receive and file a Status Report from the Ad Hoc Financial Stability Committee. (Gage)
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8. |
Authorize the General Manager to take all necessary steps to issue bonds or commercial paper secured by 2000 Measure A revenues and return to the Board of Directors for final action at the earliest possible date. (Gifford)
Legal Opinion
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9. |
CLOSED SESSION
Anticipated Litigation Conference with Legal Counsel
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9. Two potential cases.
RECONVENE TO OPEN SESSION
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10. |
CLOSED SESSION REPORT
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11. |
PUBLIC PRESENTATIONS
This portion of the meeting is reserved for persons desiring to address the Board of Directors on any item within the Boards jurisdiction. Speakers are limited to 2 minutes. The law does not permit Board action or extended discussion of any item not on the agenda except under special circumstances. If Board 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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12. |
ADJOURN
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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 
