2016 Measure B Citizens' Oversight Committee Meeting Agenda And Minutes
The document contains information and minutes for meetings covering key oversight topics, including the 2016 Measure B program performance audit and annual reports. Key discussion items included the review of audit logs, the election process for leadership positions, a sales tax long-range forecast update, updates on the program's activities, and a refresher on the committee's duties, responsibilities, and limitations. Various items were presented for information and action, such as the approval of minutes from previous meetings and the proposed performance audit plan for the upcoming fiscal year.
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Santa Clara Valley Transportation Authority Finance, Audit and Administration Committee Regular Meeting
The committee meeting agenda included the appointment of new members to the Transit Security Advisory Committee and a resolution reauthorizing the use of alternative teleconferencing procedures for eligible subsidiary bodies. Additional discussion items covered the VTA Government Affairs Report, the legislative matrix regarding transportation-related bills, an assessment of consultant usage, and a review of financial reports, including the Fourth Quarter Statement of Revenues and Expenses, the Auditor General's Assessment Report of Capital Programs, and the Monthly Investment Report.
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.
Sep 10, 2026·Board meeting agenda packet
Vta's Bart Silicon Valley Phase Ii Oversight Committee Meeting Agenda And Minutes
The committee reviewed independent subject matter expert progress reports concerning the BART Silicon Valley Phase II project, including technical advisory services, contract work, and invoice auditing. Deliberations focused on authorizing significant contract amendments for general engineering services, determining responses to the 2025-26 Civil Grand Jury Report, and establishing directives for future technical advisory service procurements. Additionally, the committee evaluated project issues and requests tracking reports, long-range sales tax forecasts, and status updates on the phase II extension project activities.
