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SamTrans > General Information > Board of Directors and Citizens Advisory Committee Meetings > Citizens Advisory Committee Agenda

SamTrans Citizens Advisory Committee Agenda

SamTrans
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Ave., San Carlos, CA 94070

Wednesday, January 4, 2006 - 6:30 p.m.
  1. Pledge of Allegiance

  2. Call to Order/Roll Call

  3. Audience Recognition and Public Comment

  4. Approval of Meeting Minutes of December 7, 2005

  5. Presentation on Intelligent Transportation Systems by Frank Burton, Manager of Operations Technology

  6. Report of the Chair

  7. SamTrans Staff Update

  8. New Business

  9. Old/Unfinished Business
    1. Discussion and Possible Establishment of Ad-Hoc Subcommittee to Work with Staff on Fare Structure and Codified Tariff

  10. Subcommittee Report
    1. Subcommittee on Review of CAC Statement of Purpose/Procedures

  11. Administrative Needs

  12. CAC Member Comments/Requests

  13. Liaison Reports
    1. Paratransit Coordinating Council (PCC)
    2. SamTrans Board - Ken Feldstein
    3. ADA Technical Advisory Committee - Molly Kennedy
    4. Peninsula Corridor Joint Powers Board - Andy Chow
    5. Peninsula Corridor Joint Powers Board Citizens Advisory Committee - Andy Chow

  14. Next Meeting: February 1, 2006 at 6:30 pm, 1250 San Carlos Avenue, Auditorium, San Carlos, CA

  15. Adjournment
All items on this agenda are subject to action

Committee Members: Molly Kennedy, Chair; Alan Eddington, Vice Chair; Martin Archuleta; John Baker; Catherine Barber; Andy Chow; Mary Lou Ciranni; Tom Collette; Ken Feldstein; Maureen Hall; Pamela Hitchcock; Wayne Kingsford-Smith; Lori Lutzker; Kimberly Nobles; Seth Yatovitz



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