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SANTA CLARA VALLEY TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS
WORKSHOP MEETING

Friday, April 22, 2005
8:30 AM

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

Agenda

1. CALL TO ORDER/ROLL CALL
 
2.

PUBLIC PRESENTATIONS: This portion of the meeting is reserved for persons desiring to address the Board of Directors on any item within the Board’s 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.

  
3.

CLOSED SESSION

Conference with Labor Negotiators
[Government Code Section 54957.6]

Employee Organizations:
Service Employees International Union (SEIU) Local 715
 Transportation Authority Engineers and Architects (TAEA)

VTA Designated Representatives:
 Kaye L. Evleth, Chief Administrative Officer
Robert Escobar, Manager, Office of Employee Relations

  
4.

CLOSED SESSION REPORT

  
5.

Review the Proposed Service Management Plan, Fiscal Years 2006/07.   (Tucker)

  
6.

Review the Proposed FY 2006 and FY 2007 Budget.   (Contreras)

  
7.

Review the Draft Long-Term Transit Capital Investment Program and receive Community Comments regarding the Program.   (Gonot)

  
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