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SANTA CLARA VALLEY TRANSPORTATION AUTHORITY
AD-HOC RESTRUCTURING PROPOSAL COMMITTEE

SPECIAL MEETING

Wednesday, November 19, 2003
4:00 PM

County Government Center
Tenth Floor Supervisors' Conference Room
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
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 the next agenda.  All statements that require a response will be referred to staff for reply in writing.

  
3. Approve Minutes, November 6, 2003 Meeting.
  
4. Report to the Board of Directors that in addition to the City of Milpitas' and Supervisor Don Gage's proposals, the City of San Jose will present a Board of Director's restructuring proposal to the Board of Directors prior to December 4, 2003.
  
5. Request the Board of Directors at their December 4, 2003 meeting to appoint a Board Member to replace departing committee member Francis LaPoll.
  
6. Approve the next ad hoc Restructuring Committee Meeting for January 8, 2004 to receive a proposed Board Restructuring presentation by the City of San Jose.
  
7. Announcements
  
8. Adjourn
  

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