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CALL TO ORDER/ROLL CALL

A.   County of Santa Clara Board of Supervisors

B.   Santa Clara Valley Transportation Authority (VTA) Board of Directors

PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Boards on any matter not on the agenda.   Speakers are limited to 2 minutes.  The law does not permit action or extended discussion on any item not on the agenda except under special circumstances.  If 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.

Receive opening remarks regarding the 1996 Measure B Transportation Improvement Program.  (Davis)

Receive Program Progress Presentation.  (Collins)

County of Santa Clara Board of Supervisors Consider Budget Adjustment regarding the 1996 Measure B Transportation Improvement Program.

Possible Action:

Santa Clara County Board of Supervisors approve as recommended by staff, approve with amendment or do not approve.

1. Program Administration:   Increase budget from $5.3 million to $6.0 million.
2. Program Management Oversight:   Increase budget from $6.4 million to $7.5 million.

County of Santa Clara Board of Supervisors and VTA Board of Directors receive Status Reports and/or Consider Budget Adjustments regarding the 1996 Measure B Transportation Improvement Program.   (Davis)

Possible Action:

VTA Board of Directors approve as recommended by staff, approve with amendment or do not approve.

Santa Clara County Board of Supervisors approve as recommended by VTA Board of Directors, approve with amendment, or do not approve the following:

A.  Community Oriented Design Enhancement (CODE) Program, and 1996 Measure B Consolidated Biological Mitigation Site

1.  CODE Program: Decrease budget from $7.3 million to $6.8 million
2. Consolidated Biological Mitigation Site: Increase budget from $6.6 million to $7.3 million.

B.  Highway Program

1.  Route 880 Widening: Increase budget by $35,000 from $76.1 million to
$76.1 million.
2.  Route 101 Widening: Decrease budget from $55.3 million to $54.5 million.
3.  Route 85/101 (S): Increase budget from $67.7 million to $68.4 million.
4.  Route 85/87 Interchange: Increase budget by $22,000 from $43.1 million to $43.1 million.
5.  Route 85/101 (N): Increase budget from $123.4 million to $125.3 million.
6.  Route 237/880 Interchange: Increase budget from $50.0 million to $51.2 million.
7.  Route 17 Improvements: Increase budget from $26.8 million to $28.2 million.
8.  Route 87 (S) HOV Lanes: Increase budget from $15.1 million to $15.5 million (rounded).
9.  Route 87 (N) HOV Lanes: Decrease budget by $16,000 from $11.0 million to $11.0 million.
10.  Route 152 Improvements: Increase budget from $22.0 million to $22.7 million.
11.  Route 85 Noise Mitigation: Decrease budget from $9.3 million to
$9.0 million

C.  Rail Program

1.  Tasman East Light Rail: Decrease budget from $273.1 million to $272.8 million.
2.  Capitol Light Rail:   Decrease budget from $159.8 million to $156.8 million.
3.  Vasona Light Rail: Decrease budget from $317.2 million to $314.7 million.
4.Caltrain Service Improvements: Increase budget from $52.7 million to $54.3 million.

D.  Other Programs

1. Bicycle Program: Receive progress report
2.  Pavement Management Program: Receive progress report
3.  Swap Projects: Receive progress report
4.  Level of Service Intersection Improvement Program: Receive progress report
5. Expressway Signal Synchronization Program: Receive progress report

VTA Board of Directors consider Augmentation of Board Authorization for individual construction contract.

Possible Action:

VTA Board of Directors approve as recommended by staff.

1.  Increase the authorized amount of the FCI Constructors/Pavex Joint Venture construction contract for the Route 85/101North Interchange by an amount of $2,296,225 for a new authorized amount of $62,400,000.