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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 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.

CLOSED SESSION

Conference with Labor Negotiatiors
[Government Code Section 54957.6]

Employee Organization:
County Employees Management Association (CEMA)

VTA Designated Representatives:
Kaye L. Evleth, Chief Administrative Officer
Matthew Tucker, Director, Transportation and Maintenance
Robert Escobar, Manager, Employee Relations

RECONVENE TO OPEN SESSION

CLOSED SESSION REPORT

Approve the amendment of FY 2003-04 and FY 2004-05 Operating and Capital Budgets. (Cipolla/Rosenquist)

Review a proposed Fare Modification prior to Public Review Process.(Cipolla/Rosenquist)

Review the Valley Transportation Plan 2030 (VTP 2030) Program Area Project Lists for Consideration. (Gonot)

Review the the VTP 2030 Investment Targets for Santa Clara County. (Gonot)

Review options for Local Control on Funding. (Cipolla/Daly)

ADJOURN