Board meetings, strategic plans, and buyer signals from Trish Kane’s organization
Aug 20, 2026·BoardMeeting
Board
Finance, Audit and Administration Committee Minutes
The committee discussed several key items, including the approval of the VTA employee compensation pay schedule for pension calculations and a contract for the remanufacture and modernization of a production tamper. Actions included authorizing ground leases for affordable housing projects at the Capitol and Branham light rail stations. The committee reviewed the FY 2026 financial statement audit scope, the fiscal year 2027 transit operations insurance program, the ethics hotline program report, monthly investment and procurement reports, and print services agreements. Additionally, the committee received the government affairs report, the auditor general's work plan update, and reviewed the committee work plan.
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Santa Clara Valley Transportation Authority Board Of Directors Special Closed Meeting Minutes
The Board of Directors held a special closed meeting for the purpose of conducting a public employee performance evaluation for the position of General Manager. Following the closed session, the board reconvened, and it was noted that no reportable action was taken.
Sep 9, 2026·BoardMeeting
Board
Bicycle and Pedestrian Advisory Committee Regular Meeting
The Bicycle and Pedestrian Advisory Committee meeting involved reports from staff regarding county-level transportation updates and committee work plans. Key agenda items included receiving updates on grant applications for Caltrain projects requiring MTC Complete Streets checklist reviews, the Watsonville Road and Uvas Road Improvements Alternative Analysis, and the Capitol Expressway Pavement Rehabilitation Project. Additionally, the committee reviewed and accepted the BPAC Work Plan.
Sep 3, 2026·BoardMeeting
Board
Caltrain Joint Powers Board Board Meeting Summary
The Board approved the appointment of a new Community Advisory Committee representative and authorized the disposition of a support service vehicle. Contract approvals included agreements for on-call ambassador services and environmental planning, permitting, and support services. The Board also approved a funding agreement for the Caltrain Fare Strategy Study, an amendment to the Memorandum of Understanding for the Broadway Burlingame Grade Separation Project, and the filing of a Notice of Exemption for the Rengstorff Avenue Grade Separation Project. Finally, the Board approved the Caltrain Passenger Code of Conduct and received an update on safety performance for the fourth quarter of the fiscal year.
Extracted from official board minutes, strategic plans, and video transcripts.
