2017/08/09 04:00 PM CAC Regular Meeting - Web Outline - Santa Clara Valley Transportation Authority

Citizens Advisory Committee
Regular Meeting
8/9/2017 4:00 PM
VTA Conference Room B-106

3331 North First Street San Jose, CA 95134

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Minutes

Minutes Packet

Media

	COMMITTEE MISSION STATEMENT:
	CALL TO ORDER
	1.	ROLL CALL
		1.	Roll Call
	2.	ORDERS OF THE DAY
	3.	PUBLIC PRESENTATIONS:
	4.	Committee Staff Report
	5.	Chairperson's Report
	6.	Committee for Transportation Mobility and Accessibility
	7.	Bicycle and Pedestrian Advisory Committee
	COMBINED CAC AND 2000 MEASURE A CITIZENS WATCHDOG COMMITTEE CONSENT AGENDAS
	8.	Minutes of May 10, 2017 4:00 PM
	9.	Citizens Advisory Committee (CAC) Quarterly Attendance Report
		a.	CAC April-June 2017 Attendance Report
	10.	Transit Operations Performance Report - FY2017 Third Quarter
		a.	FY2017-Q3 Transit Operations Performance Report
		b.	FY2017-Q3 Transit Operations Performance Report
	2000 MEASURE A CITIZENS WATCHDOG COMMITTEE REGULAR AGENDA
	11.	CWC Annual Report and Publication Strategy
	12.	Consider Exercising Option Year(s) Extension on Compliance Auditing Contract with MGO
	CITIZENS ADVISORY COMMITTEE REGULAR AGENDA
	13.	Legislative Update Matrix
		a.	UPDATED_2017 Legislative Matrix
	14.	2016 Measure B Program Category Guidelines Update
	COMBINED CAC AND CITIZENS WATCHDOG COMMITTEE ITEMS
	15.	Citizens Advisory Committee and Citizens Watchdog Committee Work Plans.
	OTHER
	16.	ANNOUNCEMENTS
	17.	ADJOURN
1.	Reports