Valley Transportation Authority Board Of Directors' Workshop Meeting
Friday, February 16, 2007
9:00 AM
Holiday Inn San Jose
(formerly Hyatt)
Mediterranean Center
1740 North First Street, San Jose, California
San Jose, California
AGENDA
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1. |
CALL TO ORDER
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2. |
ROLL CALL
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3. |
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.
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4. |
Discuss the Board of Directors’ Fiduciary Responsibilities. (Burns / Gifford)
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5. |
Discuss Comprehensive Operations Analysis (COA) Market Analysis and Next Steps. (Gonot)
Click here for the COA Attachment (19.4 MB)
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6. |
ADJOURN
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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
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