COMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
|
|
- Kelley Pope
- 5 years ago
- Views:
Transcription
1 COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, June 8, 2016 MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Second Vice Chairperson Vaidya in the Auditorium, Building A, Santa Clara Valley Transportation Authority (VTA), 3331 North First Street, San José, California. 1. ROLL CALL Attendee Name Title Status Kathy Bonilla Member Present Christine Fitzgerald Member Present Katie Heatley Ex-Officio Member Present Troy Hernandez Member Absent Jeffery Jokinen First Vice Chairperson Absent Lupe Medrano Member Present Laura Michels Member Present Aaron Morrow Chairperson Absent Lechi Nguyen Member Present David Robinson Member Absent Mark Romoser Member Present Dilip Shah Member Present Barbara Stahl Member Absent Chaitanya Vaidya Second Vice Chairperson Present Lori Williamson Member Absent Hope Cahan Representative/Board Chairperson Chavez CTA Ex-Officio Present A quorum was not present and a Committee of the Whole was declared. 2. Orders of the Day There were no Orders of the Day. 3. INTRODUCTION OF AUDIENCE MEMBERS David Ledwitz, Management Analyst; Jim Unites, Deputy Director, Service and Transportation Planning; Adam Burger, Transportation Planner III; Jason Kim, Transportation Planner; Lorraina Alvarez, Customer Service Supervisor; Robert Gebo, Regional Transportation Services Supervisor; Jolene Bradford, Public Communications Specialist II; and Elaine Baltao, Board Secretary North First Street San Jose, CA Administration Customer Service
2 4. PUBLIC PRESENTATIONS Member Nguyen expressed concern with correspondence received from Chairperson Morrow regarding paratransit rebranding and the paratransit audit. She noted his reflection of the CTA s view was incorrect, noting the Committee was not given a chance to review the report. She requested the Committee have a chance to discuss issues and express ideas before a conclusion is drawn. 5. Board of Directors Report Hope Cahan, Policy Advisor to Board Chairperson Cindy Chavez, provided a brief report from the June 2, 2016, Board of Directors meeting, indicating the Board approved placing the Sales Tax Measure on the November 8, 2016 ballot and noted strong support was shown from the community and stakeholders. CONSENT AGENDA 6. Regular Meeting Minutes of June 10, 2015 Committee of the Whole deferred the Regular Meeting Minutes of June 10, Regular Meeting Minutes of October 7, 2015 Committee of the Whole deferred the Regular Meeting Minutes of October 7, Regular Meeting Minutes of January 11, 2016 Committee of the Whole deferred the Regular Meeting Minutes of January 11, Regular Meeting Minutes of April 13, 2016 Committee of the Whole deferred the Regular Meeting Minutes of April 13, Third Quarter Transit Operations Performance Report Committee of the Whole received the FY2016 Third Quarter Transit Operations Performance Report. 11. Chief Operating Officer's Report Committee of the Whole received the Chief Operating Officer's Report. 12. July 4, 2016 Transit Service Changes Committee of the Whole received a report on the July 4, 2016 Transit Service Changes. Committee for Transit Accessibility Minutes Page 2 of 5 June 8, 2016
3 REGULAR AGENDA 13. Determine the Committee's Chairperson, First Vice Chairperson and Second Vice Chairperson for 2016 Committee of the Whole deferred conducting voting to determine the Committee's Chairperson, First Vice Chairperson and Second Vice Chairperson for Transit Ridership Improvement Program (TRIP) Network Concepts Adam Burger, Senior Transportation Planner, provided a brief overview of the staff report and a presentation, highlighting: 1) Transit Ridership Improvement Program; 2) Ridership-coverage balance is key choice; 3) The purpose of public transit; 4) Transit access; 5) Access to jobs; 6) Access for residents; 7) Transit access for existing riders; 8) Next steps; and 9) Dedicated project web site. Members of the Committee discussed the following: 1) the ethics and morals of reducing routes and impacting transit dependent riders; 2) effects on bus route 81; 3) how reduction in routes affect paratransit; 4) how public meetings are advertised; 5) bus service connectivity and higher frequency in peak hours; 6) focusing on transportation to all places and not just employment centers; 7) difficulty for elderly and disabled people to travel half mile to access transit; 8) suggested adding analysis on access to medical centers; 9) suggested staff look at how previous cuts and policy changes have affected ridership; and 10) improved bus shelters for riders. Members of the Committee questioned the following: 1) will feedback from the meetings be brought to the Board in August and will they be presented with analysis of lines people have requested to keep; 2) can staff research which hospitals and medical centers do not have bus service; and 3) if community buses can be added in certain areas so people will not suffer. Mr. Burger stressed being presented are concepts and not final plans. He indicated feedback that is received from community meetings will be put together and presented to the Board. Members of the Committee requested the Board Office mail hardcopies of information sent via to Committee members who request it. Mr. Burger distributed the future dates of the community workshops for Next Network. Jim Unites, Deputy Director, Service and Transportation Planning, noted staff will take a look at transit servicing medical facilities. Second Vice Chairperson Vaidya thanked staff for providing the meeting schedule to the members. On order of Second Chairperson Vaidya and there being no objection, the Committee of the Whole received the Transit Ridership Improvement Program (TRIP) Network Concepts. 15. Next Network Light Rail Service Plan Jason Kim, Transportation Planner, provided a brief overview of the staff report and a presentation highlighting: 1) Existing system; 2) Milpitas BART Station; 3) Future high ridership potential; 4) Future medium ridership potential; 5) Final three scenarios; Committee for Transit Accessibility Minutes Page 3 of 5 June 8, 2016
4 6) Scenario 1 base; 7) Scenario 1+; 8) Scenario 2 Base; 9) Scenario 2+; 10) Scenario 3 base; 11) Scenario 3+; 12) Ridership and operating costs; 13) Next network comparison; and 14) Upcoming schedule. Members of the Committee discussed the following: 1) bus connectivity with light rail; 2) how light rail express service will work; 3) passenger concerns; and 4) current express service. Mr. Unites indicated information on passenger concerns can be provided to the Committee. He noted staff is leaning toward Scenario 2 which will provide a good connection from BART to job centers and better service to Levi s stadium for events. Committee of the Whole received an update on the Next Network Light Rail Service Plan. 16. Potential Impact of Next Network Concepts on Paratransit Service Area Mr. Burger provided a brief overview of the staff report and a presentation, highlighting: 1) Background; 2) Next Network concept maps; and 3) Next steps. Members of the Committee discussed the following: 1) evening and weekend service; 2) Outreach ridership data presented; 3) staff providing an analysis of how additional weekend and evening bus service might impact paratransit; 4) ability to change information in December 2016 once feedback is received from community meetings; and 5) fares. Ex-Officio Member Heatley indicated she can provide data to staff on places that are currently not able to receive paratransit service on evenings and weekends. Mr. Burger encouraged the Committee to share input and noted staff is able to present to existing community groups and organizations. Committee of the Whole received and discussed information on Potential Impact of Next Network Concepts on Paratransit Service Area. 17. Work Plan Update REPORTS Committee of the Whole received the Work Plan Update. 18. Committee Staff Report Aaron Vogel provided brief report on the following: 1) paratransit ridership down 17 percent; 2) Committee quorum; 3) Committee recruitment; and 4) the Governance and Audit Committee forwarded the CTA bylaws update to the Board for final approval. Ex-Officio Member Heatley provided clarification on Outreach ridership, noting client ridership is up but passenger ridership is down and indicated there is a transition in service as changes in funding are being made. On order of Second Vice Chairperson Vaidya and there being no objection the Committee received the Committee Staff Report. Committee for Transit Accessibility Minutes Page 4 of 5 June 8, 2016
5 19. Citizens Advisory Committee (CAC)/Citizens Watchdog Committee (CWC) Report There was no Citizens Advisory Committee (CAC)/Citizens Watchdog Committee (CWC) Report. 20. Chairperson's Report OTHER There was no Chairperson s Report. 21. ANNOUNCEMENTS Member Medrano apologized for missing the April Committee meeting. 22. ADJOURNMENT On order of Chairperson Morrow and there being no objection, the meeting was adjourned at 2:30 p.m. Respectfully submitted, Menominee L. McCarter, Board Assistant VTA Office of the Board Secretary Committee for Transit Accessibility Minutes Page 5 of 5 June 8, 2016
COMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, April 13, 2016 MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Chairperson
More informationCOMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, January 13, 2016 MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Chairperson
More informationCOMMITTEE FOR TRANSPORTATION MOBILITY AND ACCESSIBILITY MINUTES
COMMITTEE FOR TRANSPORTATION MOBILITY AND ACCESSIBILITY CALL TO ORDER Thursday, January 12, 2017 MINUTES The Regular Meeting of the Committee for Transportation Mobility and Accessibility (CTMA) was called
More informationCOMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
4B COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, June 12, 2013 1:00 PM MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Chairperson
More informationCommittee for Transportation Mobility & Accessibility MINUTES
CALL TO ORDER Mobility & Accessibility Thursday, March 8, 2018 MINUTES The Regular Meeting of the Mobility and Accessibility (CTMA) was called to order at 10:00 a.m. by Chairperson Fitzgerald in Conference
More informationCommittee for Transportation Mobility & Accessibility MINUTES
Committee for Transportation Mobility & Accessibility CALL TO ORDER Thursday, May 11, 2017 MINUTES The Regular Meeting of the Committee for Transportation Mobility and Accessibility (CTMA) was called to
More informationTRANSIT PLANNING & OPERATIONS COMMITTEE MINUTES
TRANSIT PLANNING & OPERATIONS COMMITTEE Wednesday, March 18, 2015 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 11:03 a.m. by
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG MINUTES
CALL TO ORDER CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE Wednesday, August 8, 2018 MINUTES The Regular Meeting of the Citizens Advisory Committee (CAC)/2000 Measure A Citizens
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE MINUTES
CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE CALL TO ORDER Wednesday, April 12, 2017 MINUTES The Regular Meeting of the Citizens Advisory Committee (CAC)/2000 Measure A Citizens
More informationTransit Planning & Operations Committee MINUTES
Transit Planning & Operations Committee Thursday, August 16, 2012 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 4:15 p.m. by Chairperson
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE MINUTES
CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE Wednesday, May 11, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Citizens Advisory Committee (CAC)/2000 Measure A Citizens
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG MINUTES
CALL TO ORDER CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE Wednesday, January 10, 2018 MINUTES The Regular Meeting of the Citizens Advisory Committee (CAC)/2000 Measure A
More informationTRANSIT PLANNING & OPERATIONS COMMITTEE MINUTES
TRANSIT PLANNING & OPERATIONS COMMITTEE Wednesday, November 18, 2015 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 11:01 a.m.
More informationGovernance and Audit Committee MINUTES
Governance and Audit Committee Thursday, February 2, 2017 MINUTES CALL TO ORDER The Regular Meeting of the Governance and Audit Committee ( Committee ) was called to order at 4:03 p.m. by Chairperson Bruins
More informationDIRIDON STATION JOINT POLICY ADVISORY BOARD PLEASE NOTE CHANGE IN MEETING LOCATION AGENDA
DIRIDON STATION JOINT POLICY ADVISORY BOARD CALL TO ORDER 1. ROLL CALL Friday, May 18, 2018 3:00 PM PLEASE NOTE CHANGE IN MEETING LOCATION 2. PUBLIC PRESENTATIONS: VTA Conference Room B106 3331 North First
More informationEASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD AGENDA
EASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD Thursday, November 8, 2018 10:30 AM Isaac Newton Senter Auditorium County Government Center 70 West Hedding Street San Jose, CA AGENDA CALL TO
More informationTransit Planning & Operations Committee MINUTES
Transit Planning & Operations Committee Thursday, March 20, 2014 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 3:00 p.m. by Chairperson
More informationEASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD AGENDA
EASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD Wednesday, March 21, 2018 4:00 PM Isaac Newton Senter Auditorium County Government Center 70 West Hedding Street San Jose, CA AGENDA CALL TO ORDER
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE MINUTES
CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE CALL TO ORDER Wednesday, May 9, 2018 MINUTES The Regular Meeting of the Citizens Advisory Committee (CAC)/2000 Measure A Citizens
More informationSILICON VALLEY RAPID TRANSIT PROGRAM WORKING COMMITTEE PLEASE NOTE CHANGE IN MEETING ROOM LOCATION AGENDA
SILICON VALLEY RAPID TRANSIT PROGRAM WORKING COMMITTEE Monday, October 3, 2016 10:00 AM PLEASE NOTE CHANGE IN MEETING ROOM LOCATION VTA Conference Room B-106 3331 North First Street San Jose, CA AGENDA
More informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE MINUTES
CALL TO ORDER BICYCLE & PEDESTRIAN ADVISORY COMMITTEE Wednesday, January 13, 2015 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:35 p.m. by
More informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE MINUTES
CALL TO ORDER BICYCLE & PEDESTRIAN ADVISORY COMMITTEE Wednesday, May 11, 2016 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:33 p.m. by Chairperson
More informationTECHNICAL ADVISORY COMMITTEE MINUTES
CALL TO ORDER TECHNICAL ADVISORY COMMITTEE Thursday, December 8, 2016 MINUTES The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:32 p.m. by Chairperson Morley in Conference
More informationPOLICY ADVISORY COMMITTEE MINUTES
POLICY ADVISORY COMMITTEE Thursday, March 10, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Policy Advisory Committee (PAC) was called to order at 4:05 p.m. by Chairperson Carr in Conference Room
More informationLEVI'S STADIUM TRANSIT PROGRAM COMMITTEE AGENDA
LEVI'S STADIUM TRANSIT PROGRAM COMMITTEE Wednesday, August 27, 2014 10:00 AM VTA Conference Room B-104 3331 North First Street San Jose, CA AGENDA CALL TO ORDER 1. ROLL CALL 2. PUBLIC PRESENTATIONS: This
More informationCongestion Management Program & Planning Committee MINUTES
Congestion Management Program & Planning Committee CALL TO ORDER Thursday, April 19, 2018 MINUTES The Regular Meeting of the Congestion Management Program & Planning Committee (CMPP) was called to order
More informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE MINUTES
CALL TO ORDER BICYCLE & PEDESTRIAN ADVISORY COMMITTEE Wednesday, December 7, 2016 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:34 p.m. by
More informationTechnical Advisory Committee MINUTES
Technical Advisory Committee Wednesday, April 11, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:31 p.m. by Chairperson Morley in Conference
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE CALL TO ORDER Thursday, September 21, 2017 MINUTES The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:06 p.m. by Chairperson
More informationTechnical Advisory Committee MINUTES
Technical Advisory Committee Wednesday, September 13, 2017 MINUTES CALL TO ORDER The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:32 p.m. by Chairperson Morley in
More informationCounty of Santa Clara Fairgrounds Management Corporation
County of Santa Clara Fairgrounds Management Corporation DATE: TIME: PLACE: August 30, 2017, Regular Meeting 2:00 PM Directors' Conference Room, Governor's House SCCFMC 344 Tully Road San Jose, CA 95111
More informationSOLANO COUNTY TRANSIT Board Minutes for Meeting of July 20, 2017
Page 1 of 8 1. CLOSED SESSION The meeting was called to order at 3:00 p.m. SOLANO COUNTY TRANSIT Board Minutes for Meeting of July 20, 2017 The Board recessed into closed session to discuss personnel matters.
More informationGOVERNANCE AND AUDIT COMMITTEE
GOVERNANCE AND AUDIT COMMITTEE Thursday, May 5, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Governance and Audit Committee ( Committee ) was called to order at 4:02 p.m. by Chairperson Chavez
More informationPOLICY ADVISORY COMMITTEE MINUTES
POLICY ADVISORY COMMITTEE Thursday, May 8, 2014 MINUTES CALL TO ORDER The Regular Meeting of the Policy Advisory Committee (PAC) was called to order at 4:02 p.m. by Chairperson Miller in Conference Room
More informationAGENDA REGULAR MEETING LOCAL TRANSPORTATION AUTHORITY
AGENDA REGULAR MEETING LOCAL TRANSPORTATION AUTHORITY DATE: Thursday, February 15, 2018 3:00 P.M. LOCATION: Board of Supervisors Chambers 481 Fourth Street, Hollister, CA 95023 DIRECTORS: Chair Jaime De
More informationCONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE MINUTES
CONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE CALL TO ORDER Thursday, August 18, 2016 MINUTES The Regular Meeting of the Congestion Management Program & Planning Committee (CMPP) was called to order
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE CALL TO ORDER Thursday, October 19, 2017 MINUTES The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationBicycle & Pedestrian Advisory Committee
Bicycle & Pedestrian Advisory Committee Wednesday, August 8, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:34 p.m. by Chairperson
More informationBOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT February 12, CALL TO ORDER
BOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT February 12, 2007 1. CALL TO ORDER Chairman Armenta called the meeting to order at 10:00 a.m. in the Monterey-Salinas Transit Conference Room.
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
CALL TO ORDER ADMINISTRATION & FINANCE COMMITTEE Thursday, September 17, 2015 MINUTES The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:08 p.m. by Chairperson
More informationBicycle & Pedestrian Advisory Committee MINUTES
CALL TO ORDER Bicycle & Pedestrian Advisory Committee Wednesday, November 7, 2018 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:32 p.m. by
More informationCUSTOMER EXPERIENCE COMMITTEE
TERMS OF REFERENCE CUSTOMER EXPERIENCE COMMITTEE PURPOSE The purpose of the Customer Experience Committee (the Committee ) of the Board of Directors (the Board ) of Metrolinx (the Corporation ) is to assist
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE Thursday, January 25, 2017 MINUTES CALL TO ORDER The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationADA PARATRANSIT ADVISORY COMMITTEE MEETING QUARTERLY MEETING THURSDAY, JANUARY 19, 2017 AT 3:00 P.M.
Home of The Ronald Reagan residential Library ADA ARATRANSIT ADVISORY COMMITTEE MEETING QUARTERLY MEETING THURSDAY, JANUARY 19, 2017 AT 3:00.M. SIMI VALLEY SENIOR CENTER 3900 AVENIDA SIMI, SIMI VALLEY,
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE Thursday, October 20, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationBicycle & Pedestrian Advisory Committee MINUTES
CALL TO ORDER Bicycle & Pedestrian Advisory Committee Wednesday, August 10, 2016 MINUTES The Regular Meeting of the Bicycle and Pedestrian Advisory Committee (BPAC) was called to order at 6:33 p.m. by
More informationTHE NEXT MEETING IS MARCH 4, 2015 AT 9:30 AM
PINELLAS SUNCOAST TRANSIT AUTHORITY 3201 SCHERER DRIVE, ST. PETERSBURG, FL 33716 WWW.PSTA.NET 727.540.1800 FAX 727.540.1913 LEGISLATIVE COMMITTEE MEETING AGENDA FEBRUARY 4, 2015; 9:30 AM PSTA AUDITORIUM
More informationTechnical Advisory Committee MINUTES
Technical Advisory Committee Wednesday, September 12, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:30 p.m. by Chairperson Morley in
More informationGovernance and Audit Committee MINUTES
Governance and Audit Committee CALL TO ORDER Thursday, June 1, 2017 MINUTES The Regular Meeting of the Governance and Audit Committee ( Committee ) was called to order at 4:05 p.m. by Chairperson Bruins
More informationSamTrans Citizens Advisory Committee (CAC) 1250 San Carlos Avenue, San Carlos, CA 94070, Bacciocco Auditorium, 2nd Floor AGENDA
BOARD OF DIRECTORS 2017 ROSE GUILBAULT, CHAIR CHARLES STONE, VICE CHAIR JEFF GEE CAROLE GROOM ZOE KERSTEEN-TUCKER KARYL MATSUMOTO DAVE PINE JOSH POWELL PETER RATTO JIM HARTNETT GENERAL MANAGER/CEO SamTrans
More informationSANTA CLARA UNIFIED SCHOOL DISTRICT COMMUNITY ADVISORY COMMITTEE SPECIAL EDUCATION LOCAL PLANNING AREA CONSTITUTION AND BY-LAWS
SANTA CLARA UNIFIED SCHOOL DISTRICT COMMUNITY ADVISORY COMMITTEE SPECIAL EDUCATION LOCAL PLANNING AREA CONSTITUTION AND BY-LAWS Article I Name and Location Section 1.01 Section 1.02 The name of the organization
More informationPolicy Advisory Committee MINUTES
Policy Advisory Committee Thursday, May 10, 2018 CALL TO ORDER MINUTES The Regular Meeting of the Policy Advisory Committee (PAC) was called to order at 4:04 p.m. by Chairperson Miller in Conference Room
More informationAPPROVED MINUTES OF THE REGULAR MEETING OF THE SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS. Thursday, June 16, :00 AM
APPROVED MINUTES OF THE REGULAR MEETING OF THE SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS Thursday, June 16, 2016 10:00 AM Board of Supervisors Hearing Room 105 E Anapamu St, Fourth Floor Santa Barbara,
More informationBOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT May 14, CALL TO ORDER
BOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT May 14, 2007 1. CALL TO ORDER Chairman Armenta called the meeting to order at 10:00 a.m. in the Monterey- Salinas Transit Conference Room. Present:
More informationCONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE MINUTES
CONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE CALL TO ORDER Thursday, May 17, 2012 MINUTES The Regular Meeting of the Congestion Management Program & Planning Committee (CMPP) was called to order
More informationBOARD OF DIRECTORS. Minutes of the February 16, 2017, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Minutes of the, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington MEMBERS PRESENT Al
More informationTECHNICAL ADVISORY COMMITTEE MINUTES
CALL TO ORDER TECHNICAL ADVISORY COMMITTEE Thursday, March 14, 2013 1:30 PM MINUTES The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:35 p.m. by Chairperson Borden
More informationCITIZEN ADVISORY COMMITTEE MEETING Wednesday, November 14, :00 p.m. Southside Conference Rooms AGENDA
Spokane Transit Authority 1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 CITIZEN ADVISORY COMMITTEE MEETING Wednesday, 5:00 p.m. Southside Conference Rooms AGENDA 1. Call to Order
More informationSOCIAL SERVICES TRANSPORTATION ADVISORY COUNCIL AGENDA
1405 N. IMPERIAL AVE., SUITE 1 EL CENTRO, CA 92243-2875 PHONE: (760) 592-4494 FAX: (760) 592-4497 March 1, 2013 SOCIAL SERVICES TRANSPORTATION ADVISORY COUNCIL AGENDA DATE: Wednesday, March 6, 2013 TIME:
More informationCounty of Santa Clara Senior Care Commission
Commission Agenda Senior Care Commission, County of Santa Clara January 11, 2012 County of Santa Clara Senior Care Commission County Government Center - 70 West Hedding Street San Jose, California 95110
More informationMinutes. Date: Time: Presiding: T. Allen Bethel Location: City of Portland Building 1120 SW Fifth Avenue Auditorium Portland, Oregon 97204
Minutes Meeting: TriMet Board of Directors Regular Board Meeting Date: Time: 9:00 a.m. Presiding: T. Allen Bethel Location: City of Portland Building 1120 SW Fifth Avenue Auditorium Portland, Oregon 97204
More informationLEGISLATIVE AND COMMUNICATIONS COMMITTEE MEETING
LEGISLATIVE AND COMMUNICATIONS COMMITTEE MEETING A P R I L 8, 2 0 1 1 SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY ROSTER LEGISLATIVE & COMMUNICATIONS COMMITTEE COUNTY MEMBER Orange: Paul Glaab (Chair)
More informationTO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE
October 29, 2014 TO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE Jurisdiction District 1 District 2 District 3 District 4 District 5 District 6 District 7 Current
More informationBOARD OF DIRECTORS MEETING. Thursday, April 7, 2016
MEETING Thursday, April 7, 2016 1. CALL TO ORDER AND ROLL CALL The Regular Meeting of the Santa Clara Valley Transportation Authority s (VTA) Board of Directors (Board) was called to order by Chairperson
More informationBOARD OF DIRECTORS AGENDA LOSSAN RAIL CORRIDOR AGENCY BOARD OF DIRECTORS MEETING. Wednesday, November 28, :30 p.m. to 2:30 p.m.
LOSSAN RAIL CORRIDOR AGENCY BOARD OF DIRECTORS MEETING Wednesday, November 28, 2018 12:30 p.m. to 2:30 p.m. Los Angeles County Metropolitan Transportation Authority Board Room - Third Floor One Gateway
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
CALL TO ORDER ADMINISTRATION & FINANCE COMMITTEE Thursday, February 19, 2015 MINUTES The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:06 p.m. by Chairperson
More informationAGENDA. Dakota County Regional Railroad Authority. January 23, :30 AM (or following County Board meeting)
1. Call To Order And Roll Call 2. Approval Of Agenda 3. Consent Agenda AGENDA Dakota County Regional Railroad Authority January 23, 2018 9:30 AM (or following County Board meeting) Boardroom, Administration
More informationTRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS ARTICLE I
BYLAWS OF TRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS ARTICLE I NAME, PURPOSE AND POWERS Section 1. Name. The name of this organization is Transportation District Commission of Hampton Roads ("Commission").
More informationAGENDA CITIZEN ADVISORY COMMITTEE MEETING Wednesday, April 12, :00 p.m. Southside Conference Rooms
Spokane Transit Authority 1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 1. Call to Order & Roll Call AGENDA CITIZEN ADVISORY COMMITTEE MEETING Wednesday, 5:00 p.m. Southside Conference
More informationBOARD OF DIRECTORS. Draft Minutes of the November 16, 2017, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Draft Minutes of the, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington MEMBERS PRESENT
More informationCMRTA BOARD GOVERNANCE POLICIES
Origin: The following proposed policy was discussed at the Board Governance Team meetings on February 2, 2016, and February 17, 2016, and revisions have been made to reflect comments and suggestions made
More informationSANTA CLARA VALLEY TRANSPORTATION AUTHORITY ADMINISTRATIVE CODE
SANTA CLARA VALLEY TRANSPORTATION AUTHORITY ADMINISTRATIVE CODE With Amendments through June 1, 2017 SANTA CLARA VALLEY TRANSPORTATION AUTHORITY ADMINISTRATIVE CODE TABLE OF CONTENTS Chapter 1 GENERAL
More informationAGENDA PACKET November 2, :00 PM Special Meeting
BOARD OF SUPERVISORS Dave Cortese, District 3, President Jeffrey V. Smith S. Joseph Simitian, District 5, Vice President County Executive Mike Wasserman, District 1 Cindy Chavez, District 2 Orry P. Korb
More informationAGENDA SAN MATEO COUNTY TRANSIT DISTRICT CITIZENS ADVISORY COMMITTEE (CAC) MEETING
BOARD OF DIRECTORS 2019 CAROLE GROOM, CHAIR KARYL MATSUMOTO, VICE CHAIR RON COLLINS MARINA FRASER ROSE GUILBAULT DAVE PINE JOSH POWELL PETER RATTO CHARLES STONE AGENDA JIM HARTNETT GENERAL MANAGER/CEO
More informationAdministration & Finance Committee
Administration & Finance Committee Thursday, October 18, 2018 MINUTES CALL TO ORDER The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:03 p.m. by Chairperson
More informationApproved Minutes of the Regular Meeting of the SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS. Thursday, February 20, :30 AM
Approved Minutes of the Regular Meeting of the SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS Thursday, February 20, 2014 9:30 AM Board of Supervisors Hearing Room 511 East Lakeside Parkway Santa Maria,
More informationJPB Citizens Advisory Committee 1250 San Carlos Avenue, San Carlos, CA Bacciocco Auditorium, 2 nd Floor. January 18, Wednesday
BOARD OF DIRECTORS 2012 ADRIENNE TISSIER, CHAIR KEN YEAGER, VICE CHAIR JOSÉ CISNEROS MALIA COHEN JERRY DEAL ASH KALRA LIZ KNISS ARTHUR L. LLOYD TOM NOLAN MICHAEL J. SCANLON EXECUTIVE DIRECTOR JPB Citizens
More informationBOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT June 9, CALL TO ORDER
BOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT June 9, 2008 1. CALL TO ORDER Chair Armenta called the meeting to order at 10:03 a.m. in the Monterey-Salinas Transit Conference Room. Present:
More informationBOARD OF DIRECTORS. Minutes- Board of Directors April 8, 2011
BOARD OF DIRECTORS Minutes- Board of Directors A Regular Meeting of the Board of Directors of the Santa Cruz Metropolitan Transit District met on Friday, at the District's Administrative Office located
More informationSANTA CRUZ METROPOLITAN TRANSIT DISTRICT. Minutes- Board of Directors April 27, 2007
SANTA CRUZ METROPOLITAN TRANSIT DISTRICT Minutes- Board of Directors A Regular Meeting of the Board of Directors of the Santa Cruz Metropolitan Transit District met on Friday, at the Santa Cruz City Council
More informationSARASOTA COUNTY GOVERNMENT CITIZENS ADVISORY COMMITTEE FOR PUBLIC TRANSPORTATION
MINUTES THURSDAY, October 17, 2013 SARASOTA COUNTY GOVERNMENT CITIZENS ADVISORY COMMITTEE FOR PUBLIC TRANSPORTATION Administration Center Training Rom 1 st Floor Committee Members Present Scott Whiterell
More informationSTAFF REPORT. Interregional Transit Memorandum of Understandings. MEETING DATE: June 4, 2014 AGENDA ITEM: 5
STAFF REPORT SUBJECT: Interregional Transit Memorandum of Understandings MEETING DATE: June 4, 2014 AGENDA ITEM: 5 STAFF CONTACT: Steve VanDenburgh, Scott Spaulding RECOMMENDATION: SUMMARY: A. Recommend
More informationSummary of San Mateo County Transit District s (District) Liaison Report Meeting of December 3, 2014
Summary of San Mateo County Transit District s (District) Liaison Report Meeting of December 3, 2014 AGENDA ITEM # 7 DECEMBER 4, 2014 The Community Relations Committee and Board The Board appointed John
More informationCounty of Santa Clara Santa Clara County Emergency Operational Area Council
County of Santa Clara Santa Clara County Emergency Operational Area Council DATE: TIME: PLACE:, Regular Meeting 1:30 PM Sheriff's Auditorium 55 W. Younger Avenue First Floor San Jose, CA 95110 1. Call
More informationAGENDA TRANSPORTATION PROFESSIONALS ADVISORY COMMITTEE (TPAC) MEETING
AGENDA TRANSPORTATION PROFESSIONALS ADVISORY COMMITTEE (TPAC) MEETING Thursday, April 12, 2012 9:30 a.m. 11:30 a.m. Access Services Headquarters 3449 Santa Anita Avenue, 3rd Floor Council Chamber Room
More informationSANTA CRUZ METROPOLITAN TRANSIT DISTRICT
SANTA CRUZ METROPOLITAN TRANSIT DISTRICT Minutes- Board of Directors A Regular Meeting of the Board of Directors of the Santa Cruz Metropolitan Transit District met on Friday, at the District Administrative
More informationYosemite Area Regional Transportation System (YARTS) Joint Powers Authority MINUTES
ITEM 4 Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority MINUTES DATE Monday, January 22, 2018 The regular meeting of the Yosemite Area Regional Transportation System (YARTS)
More informationMINUTES OF THE WILMINGTON NEW HANOVER TRANSPORTATION AGENCY March 11, 2004
Wilmington New Hanover Transportation Agency MINUTES OF THE WILMINGTON NEW HANOVER TRANSPORTATION AGENCY March 11, 2004 MEMBERS PRESENT Ms. Christine McNamee, Chair Mr. Jeff Bellows, Vice Chair Ms. Barbara
More informationBOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT March 19, CALL TO ORDER
BOARD OF DIRECTORS REGULAR MEETING MONTEREY-SALINAS TRANSIT March 19, 2007 1. CALL TO ORDER Chairman Armenta called the meeting to order at 10:00 a.m. in the Monterey- Salinas Transit Conference Room.
More informationSAN MATEO COUNTY TRANSIT DISTRIC 1250 SAN CARLOS AVENUE, SAN CARLOS, CALIFORNIA. CITIZENS ADVISORY COMMITTEE (CAC) MINUTES OF MEETING May 30, 2018
SAN MATEO COUNTY TRANSIT DISTRIC 1250 SAN CARLOS AVENUE, SAN CARLOS, CALIFORNIA CITIZENS ADVISORY COMMITTEE (CAC) MINUTES OF MEETING (Revised 6-29-2018) COMMITTEE MEMBERS PRESENT: S. Appenrodt, J. Baker,
More informationMinutes of the Regular Meeting of the Santa Barbara County Association of Governments Board of Directors. Thursday, March 15, 2007
Minutes of the Regular Meeting of the Santa Barbara County Association of Governments Board of Directors Thursday, March 15, 2007 Board of Supervisors Hearing Room 511 East Lakeside Parkway Santa Maria,
More informationBOARD OF DIRECTORS. Draft Minutes of the November 15, 2018, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Draft Minutes of the, Meeting Spokane Transit Boardroom 1229 West Boone Avenue, Spokane, Washington MEMBERS PRESENT
More informationBOARD OF DIRECTORS. Minutes of the February 21, 2019, Board Meeting Spokane Transit Boardroom 1230 West Boone Avenue, Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Minutes of the, Board Meeting Spokane Transit Boardroom 1230 West Boone Avenue, Spokane, Washington MEMBERS PRESENT
More informationRIVERSIDE TRANSIT AGENCY Board of Directors Minutes of Meeting No A Regular Meeting May 26, 2011
RIVERSIDE TRANSIT AGENCY Board of Directors Minutes of Meeting No. 2011-1A Regular Meeting May 26, 2011 1. CALL TO ORDER Chairman Bob Buster called the regular meeting of the Riverside Transit Agency Board
More informationTitle VI Program. Business Services Division Office of Diversity & Inclusion Title VI Unit
Title VI Program Business Services Division Office of Diversity & Inclusion Title VI Unit November 3, 2016 Title VI Program The Santa Clara Valley Transportation Authority (VTA) is an independent special
More informationTECHNICAL ADVISORY COMMITTEE MINUTES
CALL TO ORDER TECHNICAL ADVISORY COMMITTEE Thursday, May 14, 2015 MINUTES The Regular Meeting of the Technical Advisory Committee (TAC) was called to order at 1:30 p.m. by Chairperson Servín in Conference
More information1. Call to Order/Welcome Mallory Vega, Chair, 2. Self-Introductions: Name, Organization. 3. Pledge of Allegiance Charles Mitchell, Service Officer
Special Needs in Transit Advisory Committee January 26, 2010 1:30 3:00 p.m. Orange County Transportation Authority 600 South Main Street, Orange, California Conference Room 103 Agenda 1. Call to Order/Welcome
More information5.0 DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE
1.0 CALL TO ORDER The meeting was called to order at 9:41 a.m. 2.0 ROLL CALL PRESENT: REGRETS: OTHERS PRESENT: Councillor Brian Thornton; Councillor Danny Whalen; Christopher Oslund, City Manager; Tina
More informationDirectors physically present: Canning, Carr, Claar, Guerin, Larson, Marcucci, Schielke, Soto, Tamley, Wells, and Chairman Kwasneski.
Suburban Bus Division of the Regional Transportation Authority 550 West Algonquin Road Arlington Heights, Illinois Open Session of the Board of Directors August 8, 2018 The Board of Directors of Pace,
More informationBOARD OF DIRECTORS MEETING. Thursday, November 3, 2016 MINUTES
MEETING Thursday, November 3, 2016 1. CALL TO ORDER AND ROLL CALL The Regular Meeting of the Santa Clara Valley Transportation Authority s (VTA) Board of Directors (Board) was called to order by Chairperson
More information