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Santa Clara Valley Transportation Authority (VTA) Board of Directors

regional • 2026-02-28 • 12:00 PM
RecentLast updated: Apr 28, 2026, 1:01 PM
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Date
Saturday, February 28
Time
12:00 PM
Location
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Transit
Meeting sourceView agendaPDFPacket PDF
Meeting summary
What happened

Santa Clara Valley Transportation Authority (VTA) Board of Directors's 2026-02-28 meeting centered on Status Report on Auditor General’s Work Plan and Authorization to Update the Classification and Salary Plan, with additional discussion on Bus Shelter Advertising Contract.

  • Status Report on Auditor General’s Work Plan: The item focused on Status Report on Auditor General’s Work Plan.
  • Authorization to Update the Classification and Salary Plan: The item focused on Authorization to Update the Classification and Salary Plan.
  • Bus Shelter Advertising Contract: The item focused on Bus Shelter Advertising Contract.
  • Review Committee Work Plan (Starostina): The item focused on Review Committee Work Plan (Starostina).
  • VTA Laser Intrusion Detection System (LIDS) Replacement Project: The item focused on VTA Laser Intrusion Detection System (LIDS) Replacement Project.
Key decisions
  • Status Report on Auditor General’s Work Plan was discussed.
  • Authorization to Update the Classification and Salary Plan was discussed.
  • Final action was unclear for Bus Shelter Advertising Contract, Review Committee Work Plan (Starostina), and VTA Laser Intrusion Detection System (LIDS) Replacement Project.
What matters to the public
  • Status Report on Auditor General’s Work Plan mattered because it sets direction for future policy, implementation, or budget decisions.
  • Authorization to Update the Classification and Salary Plan mattered because it sets direction for future policy, implementation, or budget decisions.
  • Bus Shelter Advertising Contract mattered because it commits public funds and shapes how the work or service moves forward.
  • Review Committee Work Plan (Starostina) mattered because it sets direction for future policy, implementation, or budget decisions.
Next steps
  • No concrete follow-up step was clearly identified in the available record.
Agenda
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1
Roll Call
1
Roll Call
10
VTA Ethics Hotline Program Report – First Quarter (January - March) 2026
Public comment item
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11
Monthly Procurements & Contracts Report for February 2026; Open Procurements Report; Quarterly SBE/DBE Report
Public comment item
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12
Monthly Investment Report - February 2026
Public comment item
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13
Government Affairs Report and Legislative Matrix for May, 2206
Public comment item
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14
Approval of Bus Shelter Advertising Contract
Public comment item
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15
Technology Maintenance, Licensing, Warranty and Support Contracts
16
Status Report on Auditor General’s Work Plan
Public comment item
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17
Items of Concern and Referral to Administration.
18
Review Committee Work Plan (Starostina)
19
Committee Staff Report. (Starostina)
Public comment item
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2
PUBLIC COMMENT
20
Chairperson's Report. (Turner)
Public comment item
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21
Determine Consent Agenda for the May 7, 2026, Board of Directors Meeting
22
ANNOUNCEMENTS
23
ADJOURN
3
ORDERS OF THE DAY
4
Minutes of Mar 19, 2026 12:00 PM
5
Authorization to Update the Classification and Salary Plan
6
VTA Laser Intrusion Detection System (LIDS) Replacement Project
7
Therma and A&F Property Restoration
8
Contract for Non-Revenue Vehicle Maintenance, Repair, and Fueling Services
Public comment item
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9
Ratification of Appointment to the Bicycle & Pedestrian Advisory Committee
Public comment item
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Agenda item
Board Action Printout
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April 2026 VTA Legislative Matrix
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Board Action Printout
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PPT Bus Shelter Advertising Contract
Public comment item
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Exhibit A" Technology Maintenance, Licensing and Support Contracts
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Exhibit B" Technology Maintenance, Licensing and Support Estimated / Projected
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Information Item Printout
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AG Workplan Update (FAA April 2026) - Attachment A
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AG Project List Descriptions - Attachment B
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OTHER ITEMS
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REGULAR AGENDA
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Information Item Printout
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Board Action Printout
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CONSENT AGENDA
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Board Action Printout
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Board Action Printout
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Board Action Printout
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ATTACHMENT A - Location Map
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Board Action Printout
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S24204-CO-001-Draft (Santa Clara County)
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Board Action Printout
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Attachment A - AG Q1 2026 Quarterly Hotline Report
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Attachment B - AG Q1 2026 Quarterly Hotline Report
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Information Item Printout
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A April 2026 FAA Monthly Procurements and Contracts Report (Feb 26 data)
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B April 2027 FAA - Open Procurements Report
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C April 2026 FAA - Upcoming Procurements Report
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D April 2026 Qtr 1 DBE SBE Report
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Information Item Printout
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Attachment A (2026-02-28) SCVTA - Compliance Document
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Attachment B - Compliance Report 20260228
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Attachment C - 2026 02_SCVTA Report FAA Monthly Performance Reports
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Agenda item
Attachment D - LAIF Regular Monthly Statement 20260228
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