Agenda - Thursday, February 16, 2012 - VTA

Santa Clara Valley Transportation Authority
Transit Planning & Operations Committee February 16, 2012
8. ACTION ITEM - Authorize the General Manager to procure 70 Toyota Prius vehicles for
paratransit service using the State of California purchasing contract in an amount not to
exceed $ 1,753,000.
9. ACTION ITEM - Authorize the General Manager to execute a contract with Stevens
Creek Quarry Construction, the lowest responsible bidder, in the amount of $894,200 for
the construction of the Alum Rock Fish Passage.
10. ACTION ITEM - Authorize the General Manager to execute a contract for procuring
services for engineering and preparation of procurement documents related to the
Campus Area, Roadway and Parking Structures for the Milpitas and Berryessa Stations
of the Silicon Valley Berryessa Extension (SVBX) Project.
Note: Due to the timing of the consultant interviews, the consultant selection process is
not yet completed. Following interviews and completion of the evaluation process, a
revised memorandum with staff’s recommendation will be provided to the Committee.
11. ACTION ITEM - Adopt a resolution authorizing the General Manager to submit and
execute grant applications and agreements, certifications, assurances, and other
documents as necessary to the California Emergency Management Agency (Cal EMA) to
receive $3,344,129 from the FY11-12 California Transit Security Grant Program-
California Transit Assistance Fund (CTSGP-CTAF).
12. INFORMATION ITEM - Update on Clipper Fare Collection Project.
13. INFORMATION ITEM - Receive the Quarterly Marketing Report.
14. INFORMATION ITEM - Receive an update on the Silicon Valley Berryessa Extension
(SVBX) Real Estate Program.
OTHER ITEMS
15. Receive a report on the January 2012 Monthly Ridership and Fare Revenue Performance.
(Verbal Report)
16. Other Significant items for Board Action
The following are items for Board consideration on March 1, 2012:
• Programming Actions in Support of US-101/Capitol Interchange. (Verbal Report)
17. Items of Concern and Referral to Administration.
18. Review Committee Work Plan. (D. Smith)
19. Committee Staff Report. (D. Smith)
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