Board of Pensions Investment Committee Meeting Agenda
The agenda focuses on the review of investment performance reports and the evaluation of investment managers. Key topics include a closed session for non-core real estate investment manager interviews and evaluations, the reception of an investment performance report for the pension fund, and procedural items such as public presentations, the chairperson's report, and requests for future agenda items. The document also provides background information and investment performance data for the pension and medical trust funds.
Oct 27, 2026
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Valley Transportation Authority Deferred Compensation Committee Meeting
The document outlines the agenda and meeting proceedings for the Deferred Compensation Committee. Key discussion topics include comprehensive cybersecurity training and awareness regarding data protection, reviews of Empower Retirement plan expense accounts, and detailed plan performance evaluations. The committee also addressed budgetary adjustments for training and education, the drafting of formal committee attendance and participation policies, and preparations for National Retirement Security Month outreach campaigns. Additionally, administrative matters such as committee appointments, work plan amendments, and asset reporting were reviewed.
Sep 22, 2026·Board meeting
Deferred Compensation Committee Regular Meeting
The committee meeting addressed several key financial and administrative items. Key topics included a review of Empower Retirement Reports covering plan expense accounts and 457(b) performance insights. Staff presented responses to participant engagement findings and provided updates on outreach strategies. Additionally, the committee discussed the assignment of non-represented member alternates, reviewed preliminary survey results regarding committee attendance, and deliberated on the fiscal year 2026-2027 deferred compensation budget for training and education.
Sep 10, 2026·Board meeting
Vta's Bart Silicon Valley Phase Ii Oversight Committee Minutes
The committee meeting covered a sales tax long-range forecast update, updates on the Phase II extension project including contract management and muck disposal outcomes, and an auditor general monitoring report. Additionally, the committee discussed a progress report from the independent subject matter expert, committee work plan items, and referrals to administration. A separate section of the document details a meeting for the 2016 Measure B Citizens' Oversight Committee which reviewed their annual report for fiscal year 2025, discussed transit operations partner methodology, provided a program update, and reviewed the audit and recommendation resolution log status.
