Bicycle & Pedestrian Advisory Committee MINUTES
|
|
- Patrick Stevenson
- 5 years ago
- Views:
Transcription
1 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 Vice Chairperson Hertan in Conference Room B-104, Santa Clara Valley Transportation Authority (VTA), 3331 North First Street, San José, California. 1. ROLL CALL Attendee Name Title Status Wes Brinsfield Member Present Kristal Caidoy Chairperson Present Barry Chaffin Member Present Jaime Fearer Member Present Paul Goldstein Member Present Peter Hertan Vice Chairperson Present Gary Jones Member Present Breene Kerr Member Absent Sarah Peters Member Present Mary Seehafer Member Absent David Simons Member Present Jim Stallman Member Present Greg Unangst Member Present Herman Wadler Member Present Mila Zelkha Member Absent Colin Heyne Ex-Officio Member Present A quorum was present. Member Peters arrived at the meeting and took her seat at 6:34 p.m. Lauren Ledbetter, Senior Transportation Planner and BPAC Staff Liaison, introduced new Members Jaime Fearer, representing the City of San José; Gary Jones, representing the City of Cupertino; and Sarah Peters, representing the City of Santa Clara. 2. ORDERS OF THE DAY There were no Orders of the Day. 3. PUBLIC PRESENTATIONS: Betsy Megas, Interested Citizen, made the following comments: 1) thanked Santa Clara County for quickly repairing a deep groove at San Tomas Expressway and Monroe Street; 3331 North First Street San Jose, CA Administration Customer Service
2 and 2) thanked San José Parks for cleaning up illegal dumping on the Highway 237 bikeway. Member Goldstein noted the County Roads and Airports quick response to a hazard he reported on Arastradero Road in the City of Palo Alto. CONSENT AGENDA Ms. Ledbetter requested the following correction to the May 11, 2016, Regular Meeting Minutes. She referenced Agenda Item #18: Announcements, and noted Members Unangst and Wadler's announcements about Bike Day should be reflected as Silicon Valley Bike Fest. 4. Regular Meeting Minutes of May 11, 2016 M/S/C (Stallman/Wadler) to approve the Regular Meeting Minutes of May 11, 2016, as amended. RESULT: MOVER: SECONDER: AYES: NOES: ABSENT: ADOPTED [UNANIMOUS] Jim Stallman, Member Herman Wadler, Member Brinsfield, Caidoy, Chaffin, Fearer, Goldstein, Jones, Peters, Simons, Stallman, Unangst, Wadler None Hertan, Kerr, Seehafer, Zelkha REGULAR AGENDA 5. OBAG 2 Project Scoring Criterion - Displacement Policies Marcella Rensi, Transportation Planning Manager - Planning and Grants, provided an overview of the staff report. Chairperson Caidoy arrived and took her seat at 6:40 p.m. and presided over the remainder of the meeting. Members of the Committee and staff discussed the following: 1) anti-displacement; 2) questioned what would happen if the Board does not approve the new One Bay Area Grant scoring criterion; 3) scoring for different categories; and 4) a letter received from Greenbelt Alliance. M/S/C (Wadler/Goldstein) on a vote of 11 ayes to 1 no to recommend that: 1) the VTA Board of Directors adopt two additional One Bay Area Grant 2 criteria to comply with Metropolitan Transportation Commission's requirements for compliance with the California Surplus Lands Act and rewarding jurisdictions with adopted anti-displacement policies; and 2) add Sunnyvale to the list of charter cities on the staff report. Member Brinsfield opposed. Bicycle & Pedestrian Advisory Committee Minutes Page 2 of 5 August 10, 2016
3 RESULT: MOVER: SECONDER: AYES: NOES: ABSENT: ADOPTED Jim Stallman, Member Herman Wadler, Member Brinsfield, Caidoy, Chaffin, Fearer, Goldstein, Jones, Peters, Simons, Stallman, Unangst, Wadler Brinsfield Hertan, Kerr, Seehafer, Zelkha 6. Development Review Quarterly Report for April-June 2016 Rob Cunningham, Transportation Planner, provided an overview of the staff report. Discussion ensued regarding past, present, and future projects. On order of Chairperson Caidoy and there being no objection the Committee received the Development Review Quarterly Report for April to June Review of Complete Streets Checklists for Candidate OBAG Projects OTHER Ms. Ledbetter provided an overview of the staff report. Members of the Committee and staff discussed: 1) the OBAG process; and 2) only BPAC s in Campbell, Los Altos, Mountain View, San José, and Sunnyvale had seen the projects submitted by their city before the VTA BPAC meeting. Public Comment Doug Muirhead, Interested Citizen, made the following comments: 1) expressed gratitude for this level of detail; and 2) provided comments specific to the project submitted by Morgan Hill. Members of the Committee discussed the following: 1) submitted projects and critiqued the questions asked for the quality of answers they received; 2) all of the project forms are on the Metropolitan Transportation Commission (MTC) website except for those submitted by Milpitas; and 3) comments can be submitted to VTA in the next two weeks. On order of Chairperson Caidoy and there being no objection the Committee reviewed Complete Streets Checklists submitted with One Bay Area Grant applications. 8. Committee Staff Report Ms. Ledbetter provided a report, highlighting the following: 1) Complete Streets Policy development; 2) Operations notice sent out to bus operators reminding them to leave three and a half feet space when passing, at least four seconds of following distance, and not to pass too closely at higher speeds; 3) FLEX pilot program; and 4) Monthly Bicycle- Pedestrian webinar on Street Design and Planning in Suburban Contexts on Wednesday, August 17, 2016 at noon. Bicycle & Pedestrian Advisory Committee Minutes Page 3 of 5 August 10, 2016
4 On order of Chairperson Caidoy and there being no objection, the Committee received the Committee Staff Report. 9. Santa Clara County Staff Report Dawn Cameron, Deputy Director, Santa Clara County Roads and Airports, reported the following: 1) San Tomas Expressway widening to 8 lanes; and 2) update of work on Page Mill Road and Interstate 280 interim bicycle plan. 10. Chairperson's Report Chairperson Caidoy reported that she is co-leading Urban Farm Community Bike Ride on Saturday, August 20, Reports from BPAC Subcommittees There were no reports from the BPAC Subcommittees. 12. Citizens Advisory Committee (CAC) and 2000 Measure A Citizens Watchdog Committee (CWC) Report Member Wadler provided the CAC/CWC report, highlighting: 1) the CWC audit report is complete; 2) swapped Measure A funds; 3) the required CWC hearing will be held September 7, 2016 at 6:00 p.m.; and 4) FLEX program report. On order of Chairperson Caidoy and there being no objection, the Committee reviewed the received the Citizens Advisory Committee (CAC) and 2000 Measure A Citizens Watchdog Committee (CWC) report. 13. BPAC Work Plan Ms. Ledbetter provided an overview of the BPAC Work Plan. The following changes were made to the work plan: 1) add Page Mill Road at Interstate 280 status update to the September 7, 2016 meeting; 2) remove Road Treatments and Signage to Address Safety on Different Road Types as it has already been covered; and 3) add Bike Share in Santa Clara County possibly to the October meeting. Member Stallman requested that the Update on North San Jose Bicycle and Pedestrian Projects remain on the Work Plan. Member Brinsfield requested that the Status of VTA's Grant Proposals for Complete Streets Corridor be removed. On order of Chairperson Caidoy and there being no objection, the Committee reviewed the BPAC Work Plan. 14. ANNOUNCEMENTS Member Stallman announced that Saratoga staff hoped to re-open the Blue Hills path and encouraged VTA to get involved. Bicycle & Pedestrian Advisory Committee Minutes Page 4 of 5 August 10, 2016
5 Member Simons encountered bike counters on rural roads while travelling in Norway. Member Wadler announced that: 1) Campbell had a ribbon cutting ceremony for the widened Campbell Avenue underpass at Highway 17; and 2) the Almaden Cycling Touring Club (ACTC) Bike Academy has started with 14 people. Member Brinsfield mentioned the Loyola-Fremont Bridge ribbon cutting ceremony was held July 25, Ex-Officio Member Heyne made the following announcements: 1) Silicon Valley Bicycle Coalition's (SVBC) annual bike summit is August 11, 2016; 2) SVBC's annual dinner is scheduled for September 22, 2016; and 3) SVBC is organizing a field trip with city officials in Santa Clara and San Mateo Counties to look at the bike share program in San Mateo on August 17, ADJOURNMENT On order of Chairperson Caidoy and there being no objection, the Committee meeting was adjourned at 8:38 p.m. Respectfully submitted, Thalia Young, Board Assistant VTA Office of the Board Secretary Bicycle & Pedestrian Advisory Committee Minutes Page 5 of 5 August 10, 2016
BICYCLE & 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 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 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
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 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 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 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 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 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 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 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 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 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 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 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 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 informationBICYCLE & PEDESTRIAN ADVISORY COMMITTEE AGENDA
BICYCLE & PEDESTRIAN ADVISORY COMMITTEE CALL TO ORDER 1. ROLL CALL 2. ORDERS OF THE DAY 3. PUBLIC PRESENTATIONS: Wednesday, January 14, 2015 6:30 PM VTA Conference Room B-104 3331 North First Street San
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 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 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 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 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 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 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 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 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 informationLEGISLATIVE ACTION COMMITTEE AGENDA JUNE 14, PM SUNNYVALE CITY HALL WEST CONFERENCE ROOM 456 WEST OLIVE AVENUE SUNNYVALE, CA
LEGISLATIVE ACTION COMMITTEE AGENDA JUNE 14, 2018 6 PM SUNNYVALE CITY HALL WEST CONFERENCE ROOM 456 WEST OLIVE AVENUE SUNNYVALE, CA 1. Call to order & roll call 6:00 PM 2. Consent Agenda- recommendation
More informationCOMMITTEE 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 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 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 informationJUNE 2016 LAC, CSC & BOARD OF DIRECTORS MEETING SUMMARY
JUNE 2016 LAC, CSC & BOARD OF DIRECTORS MEETING SUMMARY Legislative Action Committee Meeting Summary Larry Stone, Santa Clara County Assessor, presented on legislation addressing assessment of commercial
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 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 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 informationCONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE MINUTES
CONGESTION MANAGEMENT PROGRAM & PLANNING COMMITTEE Thursday, January 24, 2013 MINUTES CALL TO ORDER The Regular Meeting of the Congestion Management Program & Planning Committee (CMPP) was called to order
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 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 informationBOARD OF DIRECTORS MEETING Thursday, October 5, 2017 MINUTES
MEETING Thursday, October 5, 2017 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 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 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 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 informationCITY SELECTION COMMITTEE 6:00 P.M.
01-09-17 NOTICE and AGENDA CITY SELECTION COMMITTEE 6:00 P.M. Thursday, January 12, 2017 Sunnyvale City Hall, West Conference Room 456 West Olive Avenue, Sunnyvale, CA NOTICE OF MEETING NOTICE IS HEREBY
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 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 informationJANUARY 2017 CITY SEELCTION COMMITTEE & BOARD OF DIRECTORS MEETING SUMMARY CITY SELECTION COMMITTEE
JANUARY 2017 CITY SEELCTION COMMITTEE & BOARD OF DIRECTORS MEETING SUMMARY CITY SELECTION COMMITTEE The City Selection Committee made the following appointments to various regional boards and agencies.
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 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 informationCOMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
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
More informationFINAL MINUTES Special Meeting August 24, 2017 Meeting SP 17-03
FINAL MINUTES Special Meeting Meeting CALL MEETING TO ORDER / ROLL CALL Director Flaugher called the Special Board meeting of the Santa Clara Valley Open Space Authority (Authority) to order at 5:45 p.m.
More informationBOARD OF DIRECTORS MEETING. Thursday, April 6, 2017
MEETING Thursday, April 6, 2017 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 informationCity of Campbell, 70 North First Street, Campbell, California REGULAR MEETING OF THE CAMPBELL CITY COUNCIL
CITY COUNCIL MINUTES City of Campbell, 70 North First Street, Campbell, California REGULAR MEETING OF THE CAMPBELL CITY COUNCIL Tuesday, March 3, 2015 7:30 p.m. Council Chamber 70 N. First Street Note:
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 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 informationAd Hoc Advisory Committee on South Flow Arrivals
Ad Hoc Advisory Committee on South Flow Arrivals Councilmember Jeffrey Cristina Campbell Mayor Savita Vaidhyanathan Cupertino Vice Mayor Jean (John) Mordo Los Altos Mayor Gary Waldeck Los Altos Hills Councilmember
More informationBOARD OF DIRECTORS MEETING. Thursday, January 5, 2017
MEETING Thursday, MINUTES 1. CALL TO ORDER AND ROLL CALL Chairperson Bruins thanked the staff and public for their patience and efforts regarding the relocation of the Board Meeting to the VTA River Oaks
More informationBOARD OF DIRECTORS MEETING. Thursday, October 6, 2016
MEETING Thursday, 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 Chavez at 5:36
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 informationFINAL MINUTES August 11, 2016 Regular Meeting Meeting 16-15
FINAL MINUTES Regular Meeting Meeting CALL MEETING TO ORDER / ROLL CALL Members Present Members Absent NEW BOARD BUSINESS Staff Present Director Flaugher called the regular Board meeting of the Santa Clara
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 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 informationRECYCLED WATER MEETING MINUTES WEDNESDAY MAY 9, :00 P.M. (Paragraph numbers coincide with agenda item numbers)
RECYCLED WATER MEETING MINUTES WEDNESDAY MAY 9, 2018 12:00 P.M. (Paragraph numbers coincide with agenda item numbers) A regular meeting of the Santa Clara Valley Water District (District) Recycled Water
More informationTO: SAFE, CLEAN WATER AND NATURAL FLOOD PROTECTION PROGRAM, INDEPENDENT MONITORING COMMITTEE
May 29, 2015 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 informationMINUTES WEDNESDAY, SEPTEMBER 19, 2018 SARATOGA CITY COUNCIL REGULAR MEETING
MINUTES WEDNESDAY, SEPTEMBER 19, 2018 SARATOGA CITY COUNCIL REGULAR MEETING At 6:00 p.m., the City Council held a Joint Meeting with the Youth Commission in the Linda Callon Conference Room at 13777 Fruitvale
More informationBOARD OF DIRECTORS MEETING Thursday, March 5, 2015 MINUTES
BOARD OF DIRECTORS MEETING MINUTES 1. CALL TO ORDER AND ROLL CALL The Regular Meeting of the Santa Clara Valley Transportation Authority s (VTA) Board of Directors was called to order by Chairperson Woodward
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 informationSANTA CLARA COUNTY BOARD OF EDUCATION 1290 Ridder Park Drive San Jose, California 95131
SANTA CLARA COUNTY BOARD OF EDUCATION 1290 Ridder Park Drive San Jose, California 95131 Board Agenda July 16, 2014 Regular Meeting #2142 San Jose Room 5:00 p.m. 1. Call to Order a. Roll Call Member(s)
More informationBOARD OF DIRECTORS MEETING Thursday, October 2, 2014 MINUTES
BOARD OF DIRECTORS MEETING 1. CALL TO ORDER AND ROLL CALL The Regular Meeting of the Santa Clara Valley Transportation Authority s (VTA) Board of Directors was called to order by Chairperson Kalra at 5:34
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 informationCounty of Santa Clara Parks & Recreation Commission. Wednesday, October 1, 2008 Minutes
County of Santa Clara Wednesday, Minutes Regular Meeting 1 Call to Order/Roll Call The regular meeting of the Parks and Recreation Commission (PRC) is called to order by Chairperson Hintermeister at 6:37
More informationAPPROVED MINUTES OF THE REGULAR MEETING OF THE SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS. Thursday, April 21, :30 A.M.
APPROVED MINUTES OF THE REGULAR MEETING OF THE SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS Thursday, April 21, 2016 9:30 A.M. Board of Supervisors Hearing Room 105 E Anapamu St, Fourth Floor Santa
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 informationCUPERTINO SANITARY DISTRICT SANITARY BOARD MEETING WEDNESDAY, SEPTEMBER 6, 2017 A_G_E_N_D_A
CUPERTINO SANITARY DISTRICT SANITARY BOARD MEETING WEDNESDAY, SEPTEMBER 6, 2017 A_G_E_N_D_A Meeting to be held at 7:30 p.m. in the Stevens Creek Office Center, Suite 100, 20863 Stevens Creek Boulevard,
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 informationMayor Prochnow, Mayor Pro Tem Mordo, Councilmembers Bruins, Lee Eng and Pepper
Page 1 of 6 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LOS ALTOS, HELD ON TUESDAY, JANUARY 24, 2017, BEGINNING AT 7:00 P.M. AT LOS ALTOS CITY HALL, 1 NORTH SAN ANTONIO ROAD, LOS
More informationCITIZENS ADVISORY COMMITTEE PENINSULA CORRIDOR JOINT POWERS BOARD BYLAWS ARTICLE I MEMBERSHIP
CITIZENS ADVISORY COMMITTEE PENINSULA CORRIDOR JOINT POWERS BOARD ARTICLE I MEMBERSHIP Section 1. As prescribed by the Peninsula Corridor Joint Powers Board ( JPB or Board ), the Citizens Advisory Committee
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 informationCITY COUNCIL MINUTES City of Campbell, 70 North First Street, Campbell, California
CITY COUNCIL MINUTES City of Campbell, 70 North First Street, Campbell, California A. Personnel CITY COUNCIL EXECUTIVE SESSION Tuesday, May 2, 2017 6:45 P.M. Ralph Doetsch Conference Room - 70 N. First
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 informationMayor Bruins, Mayor Pro Tem Prochnow, Councilmembers Mordo, Pepper and Satterlee
Page 1 of 5 MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF LOS ALTOS, HELD ON TUESDAY, FEBRUARY 23, 2016, BEGINNING AT 7:00 P.M. AT LOS ALTOS CITY HALL, 1 NORTH SAN ANTONIO ROAD, LOS ALTOS,
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 informationCity of East Palo Alto ACTION MINUTES
City of East Palo Alto ACTION MINUTES CITY COUNCIL SPECIAL MEETING - 6:30 P.M. CITY COUNCIL REGULAR MEETING - 7:30 P.M. TUESDAY, DECEMBER 16, 2014 EPA Government Center 2415 University Ave - First Floor
More informationPeninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA MINUTES OF OCTOBER 4, 2018
Peninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA 94070 MINUTES OF OCTOBER 4, 2018 MEMBERS PRESENT: J. Bruins, Chair; C. Brinkman, C. Chavez, J. Gee,
More informationJPB Citizens Advisory Committee 1250 San Carlos Avenue, San Carlos, CA Bacciocco Auditorium, 2 nd Floor. March 21, 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 informationPeninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA MINUTES OF JANUARY 10, 2019
Peninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA 94070 MINUTES OF JANUARY 10, 2019 MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: J. Bruins, Chair;
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 informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE. Wednesday, February 10, 2016 AGENDA
CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE Wednesday, February 10, 2016 2000 Measure A Citizens Watchdog (CWC) meeting begins at 4:00 PM Citizens Advisory (CAC) meeting
More informationCITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE. Wednesday, February 7, 2018 AGENDA
CITIZENS ADVISORY COMMITTEE and 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE Wednesday, February 7, 2018 2000 Measure A Citizens Watchdog Committee (CWC) meeting begins at 4:00 PM Citizens Advisory Committee
More informationPeninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA MINUTES OF FEBRUARY 7, 2019
Peninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA 94070 MINUTES OF FEBRUARY 7, 2019 MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: J. Bruins, C. Brinkman,
More informationNOTICE and AGENDA CITY SELECTION COMMITTEE June 14, :45 PM Sunnyvale City Hall West Conference Room 456 West Olive Avenue Sunnyvale, CA
NOTICE and AGENDA CITY SELECTION COMMITTEE June 14, 2018 6:45 PM Sunnyvale City Hall West Conference Room 456 West Olive Avenue Sunnyvale, CA NOTICE OF MEETING NOTICE IS HEREBY GIVEN, pursuant to the requirement
More informationMEETING NOTICE HOMELESS ENCAMPMENT AD HOC COMMITTEE
March 12, 2018 MEETING NOTICE HOMELESS ENCAMPMENT AD HOC COMMITTEE Board Members of the Homeless Encampment Ad Hoc Committee: Director Tony Estremera, Vice Chair Director Richard P. Santos, Chair Director
More informationBOARD OF DIRECTORS MEETING Thursday, January 9, 2014 MINUTES
BOARD OF DIRECTORS MEETING 1. CALL TO ORDER AND ROLL CALL The Regular Meeting of the Santa Clara Valley Transportation Authority s (VTA) Board of Directors was called to order by Chairperson Kalra at 5:31p.m.
More informationThe project will go to the Public Works committee on Sept 16 and to City Council on Sept 23.
Bicycle and Pedestrian Advisory Committee, Monthly Meeting Thursday, August 21, 2014; 5:30 7:30 pm Attendees: Ann Killebrew, Brian Toy, Carol Levine, Chris Hwang, Chris Kidd, Christina Ferracane, Dave
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 informationBOARD OF DIRECTORS MEETING MINUTES
BOARD OF DIRECTORS MEETING MINUTES CALL TO ORDER The Regular Meeting of the Santa Clara Valley Transportation Authority s (VTA) Board of Directors was called to order by Chairperson Sandoval at 5:39 p.m.
More informationMINETA SAN JOSE INTERNATIONAL AIRPORT
Minutes of the Airport Commission Meeting MONDAY SAN JOSE, CALIFORNIA CALL TO ORDER The Airport Commission of the Mineta San Jose International Airport met for a regular session on Monday,, at 6:04 p.m.
More informationCLEAN ENERGY Silicon Valley Clean Energy Authority Board of Directors Meeting Wednesday, September 12, :00 pm
SILICON VALLEY CLEAN ENERGY Silicon Valley Clean Energy Authority Board of Directors Meeting Wednesday, September 12, 2018 7:00 pm Cupertino Community Hall 10350 Torre Avenue Cupertino, CA MEETING MINUTES
More informationCounty of Santa Clara Report Fiscal Year: 2018 Report Month: November
County of Santa Clara Report : 218 Monthly Trend - Arrest Number of Referrals 45 4 35 3 25 2 15 1 5 216 217 218 Total 216 262 241 289 337 354 299 325 323 39 31 298 249 3587 217 239 198 222 286 31 269 267
More informationSAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CITIZENS ADVISORY COUNCIL MINUTES
SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY CITIZENS ADVISORY COUNCIL MINUTES Thursday, August 4, 2016 Room 7080, Union Square Conference Room 1 South Van Ness Avenue, 7 th Floor REGULAR MEETING 5:30
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 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 information