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Board of Directors Meeting

August 02, 2000
2:00 PM

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

Agenda

 

To help you better understand, follow, and participate in the meeting, the following information is provided:

  • Persons wishing to address the Board of Directors on any item on the agenda, should complete a form located at the speakers' podium and hand it to the Board Secretary. Speakers will be called to address the Board when their agenda item(s) arise during the meeting. Speakers are asked to limit their total presentations to a maximum of 5 minutes for each side of the issue. Individual speakers are requested to limit their comments to 2 minutes.
     
  • The Consent Agenda items may be voted on in one motion at the beginning of the meeting. If you wish to discuss any of these items, please request the item to be removed from the Consent Agenda by completing a form at the speakers' podium and handing it to the Board Secretary.
     
  • Items with an asterisk (*) may be adopted on the Consent Agenda after the ordinance titles are read into the record by the Chairperson or the Board Secretary.
     
  • All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is also available at the meeting.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations 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 or TDD: (408) 321-2330. VTA's Homepage is on the Web at: http://www.vta.org

NOTE: THE BOARD OF DIRECTORS MAY TAKE ACTION OR MAKE RECOMMENDATIONS ON ANY ITEMS APPEARING ON THIS AGENDA.

Santa Clara Convention Center
Great America Meeting Rooms
5001 Great America Parkway, Santa Clara

1. Call To Order/Roll Call

2. Orders of the Day

3. Public Presentations: This portion of the meeting is reserved for persons desiring to address the VTA Board of Directors and/or the County of Santa Clara Board of Supervisors 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.

4. Discuss the VTP 2020 List of Transportation Projects and Process.

a. Review the Santa Clara Valley Transportation Authority's (VTA) VTP 2020 Process and the VTP 2020 List of Transportation Projects and Programs.

b. Consider responses from VTA and the County of Santa Clara Staff regarding questions raised at the June 23, 2000 VTA Board of Directors' Workshop, the June 27, 2000 County of Santa Clara Board of Supervisors' Meeting, and any subsequent correspondence from the VTA Board of Directors or the Board of Supervisors.

c. Receive Public Comment regarding the VTP 2020 List of Transportation Projects and Programs.

5. Adjournment: The VTA Board of Directors will adjourn to their Regular Meeting scheduled for Thursday, August 3, 2000 at 6:00 PM at the County Government Center, Board of Supervisor's Chambers, 70 West Hedding Street, San Jose.

The County of Santa Clara Board of Supervisors will adjourn to Monday, August 7, 2:00 PM, for a Closed Session at County Government Center, 70 West Hedding Street, 10th Floor Supervisors Conference Room.

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 or TDD (408) 321-2330. VTA's Homepage is located on the web at: http://www.vta.org