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VALLEY TRANSPORTATION AUTHORITY BOARD OF DIRECTORS
SANTA CLARA COUNTY BOARD OF SUPERVISORS

FRIDAY, JUNE 2, 2006
9:00 AM

Board of Supervisors' Chambers
County Government Center
70 West Hedding Street
San Jose, California

Joint Meeting Agenda

1. CALL TO ORDER/ROLL CALL

A.    County of Santa Clara Board of Supervisors

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

  
2. 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.
  
3. Receive opening remarks regarding the 1996 Measure B Transportation Improvement Program.  (Davis/Loveridge)
  
4. Receive Program Progress Presentation.  (Collins)
  
5. County of Santa Clara Board of Supervisors Consider Budget Adjustments regarding the 1996 Measure B Transportation Improvement Program.   (Davis)

Possible Action:

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

1. PMO and Program Administration:   Increase budget from $13.5 million to $14.2 million.

  
6. 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

1.     CODE Program: Decrease budget from $6.8 million to $6.7 million

B.    Highway Program

1.  Route 101 Widening: Decrease budget from $54.5 million to
$54.4 million.
2.  Route 85/101 (S): Decrease budget from $69.0 million to $68.4 million.
3.  Route 237/880 Interchange: Increase budget from $51.2 million to $51.4 million.
4.  Route 17 Improvements: Decrease budget from $27.0 million to $26.5 million.
5.  Route 85 Noise Mitigation: Decrease budget from $9.0 million to $8.0 million

C.  Rail Program

1.  Low Floor Vehicles: Decrease budget from $94.2 million to $93.9 million.
2.  Tasman East Light Rail: Decrease budget from $272.8 million to $272.6 million.
Capitol Light Rail:   Increase budget from $156.8 million to $157.0 million.
3.  Vasona Light Rail: Decrease budget from $313.7 million to $313.2 million.
5.  Caltrain Service Improvements: Decrease budget from $54.5 million to $54.0 million (rounded).
6.  Fremont South Bay Commuter Rail: Decrease budget from $3.3 million (rounded) to $3.2 million (rounded).

D.Other Programs

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

  
7. ADJOURN