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1、SANTACLARAVALLEYTRANSPORTATIONAUTHORITYAD-HOCFINANCIALSTABILITYCOMMITTEEWednesday,September24,2003Sheriff’sAuditoriumCountyofSantaClara55WestYoungerStreetSanJose,CaliforniaMINUTES1.CALLEDTOORDERat9:08a.m.ROLLCALL:MembersPresent:,Cortese,Dando,Gage,MossarMembersAbsent:SpringerAquorumwaspresent.Stake
2、holdersPresent:PatriciaDixon-MilpitasInterestGroupsTomFink–ATULocal265AlTriplett–Alternate,ATULocal265BobBrownstein–CentralLaborCouncilLauraStuchinsky–Alternate,SiliconValleyManufacturingGroupJimTucker,ChamberofCommerceRandyTamez–CommitteeforTransitAccessibility(CTA)DennisKennedy–SantaClaraCountyCi
3、tiesAssociationMarilynSmith–SEIULocalUnion7152.PUBLICPRESENTATIONSTherewerenoPublicPresentations3.MinutesofSeptember10,2003(M/S/C)Mossar/CortesetoapprovetheMinutesofSeptember10,2003.ChairpersonGageaskedLegalCounseliftherewereanynewsregardingtheSuperiorCourtMeasureARulingscheduledfortodayat9:00a.m.N
4、OTE:M/S/CMEANSMOTIONSECONDEDANDCARRIEDAND,UNLESSOTHERWISEINDICATED,THEMOTIONPASSEDUNANIMOUSLY.VTAAD-HOCFINANCIALPage6of6September24,2003STABILITYCOMMITTEESuzanneGifford,GeneralCounselinformedtheCommitteethatVTAstaffwaspresentattheproceedingsandwouldcontactherimmediatelywithanynewsasitbecomesavailab
5、le.Sheaddedthatshewouldinterruptthemeetingifshereceivedadditionalinformation.4.StaffReportonInformationRequestedattheSeptember10,2003Meeting.ChairpersonGageaskedFrankSharpless,TransportationPolicyandProgramManager,tospeaktothisitem.Mr.SharplesscalledtheCommittee’sattentiontoamemorandumthatrespondst
6、oquestionsraisedattheSeptember10,2003,Ad-HocFinancialStabilityCommitteeregardingthestatusofimplementationoftheCommittee’srecommendations.Mr.SharplessreviewedQuestion1,regardingtheuseoftheinactive(mothballedfleet),statingthatsellingorleasingsomeoftheinactivefleetisnotviableatthistime.Henotedthatmany
7、transitsystemsaredownsizingandthereisnodemandforusedbuses.Thosetransitsystemsthathaverecentlypurchasednewbuseswillbedisposingoftheirolderbuses.Mr.SharplessreportedthatwithininthelastyearVTAhassold48operatin
