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Board of Directors Meeting

December 15, 2000
9:00 AM

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.

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

Friday, December 15, 2000
9:00 AM or at the Conclusion of Closed Session
San Jose Hyatt Woodside Rooms
1740 First Street, San Jose, California

JOINT MEETING AGENDA

I. Call To Order/Roll Call

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

III. Accept opening remarks regarding the 1996 Measure B Transportation Improvement Program. (Verbal Report) (Davis)

IV. Accept a status report regarding the Revenue and Expenditure Plan for the 1996 Measure B Transportation Improvement Program, including updated revenue projections and consider the use of a potential program surplus. (Buhrer/Davis)

V. Accept Comprehensive Project Status Reports and Consider Recommendations for the 1996 Measure B Transportation Improvement Program.
1. Rail Program (Collins)
2. Highway Program (Evanhoe)
3. Bicycle Program (Evanhoe)
4. Pavement Management Program (Evanhoe/Murdter)
5. Expressway Signal Synchronization & Level of Service Intersection Improvement Programs (Murdter)

VI. Consider the 1996 Measure B Transportation Improvement Project budget amendment for the Vasona Light Rail Project, in accordance with Article V, Project Definition of the Master Agreement between Santa Clara Valley Transportation Authority and County of Santa Clara with possible action of Approve, Approve with Amendment, Do Not Approve. (Collins)



VII. Adjournment: VTA Board of Directors adjourns to the Regular Meeting of the Board of Directors scheduled for Thursday, January 4, 2001 at 6:00 PM in the Board of Supervisors’ Chambers, County Government Center, 70 West Hedding Street, San Jose, California.

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