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Santa Clara Valley Transportation Board of Directors

Friday, September 19, 2003
8:30 AM

San Jose Hyatt
Mediterranean Center
1740 North First Street
San Jose, California

Workshop Meeting Agenda

1. CALL TO ORDER/ROLL CALL
 
2. Receive a report from the Business Review Marketing Team. (Guardino)
  
3. Receive a report from the Ad-Hoc Financial Stability Committee. (Gage) 
  
4. Receive a report regarding HOV/HOT lanes and direct the General Manager to prepare a recommendation for preparation of a HOT Lane Feasibility study for highway corridors in Santa Clara County for consideration at the December 4, 2004 Board of Directors's meeting. (Ristow)
  
5. Receive report on Regional Program & Policy Assumptions for MTC's Transportation 2030 Plan. (Gonot)
  
6. PUBLIC PRESENTATIONS: This portion of the meeting is reserved for persons desiring to address the Board of Directors on any item within the Boardās jurisdiction. Speakers are limited to 2 minutes. The law does not permit Board action or extended discussion on 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.
  
7. ADJOURN