Santa Clara Valley Transportation Authority (VTA) Board of Directors

VTA'S BART SILICON VALLEY PHASE II OVERSIGHT COMMITTEE Thursday, April 9, 2026 12:00 PM The Santa Clara Valley Transportation Authority’s (VTA’s) BART Silicon Valley (BSV) Phase II Oversight Committee Regular meeting will be held at VTA Administrative Offices at Conference Room B-106, 3331 N. First Street, San Jose, California, 95134. The meeting will be streamed through Zoom: https://us02web.zoom.us/j/82867270702 The meeting can be accessed through: One tap mobile: +16692192599,,82867270702# or +16699009128,,82867270702# Telephone dial: +1 669 900 9128 or +1 669 219 2599 Webinar ID: 828 6727 0702 AGENDA CALL TO ORDER 1.   ROLL CALL 2.   ORDERS OF THE DAY CONSENT AGENDA 3.   ACTION ITEM   –   Approve the Regular Meeting Minutes of March 12, 2026. 4.   ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to amend contract S16140 with WSP USA Inc to extend the contract end date by six months to June 30, 2027 and add $600,000, for a revised not to exceed contract amount of $2,070,774, to fund the preparation of the financial capacity model and financial report required as part of the Federal Transit Administration (FTA) New Starts full funding grant application to fund VTA's BART Silicon Valley Phase II Project.   Note: The Committee may take action on this item. 5.   INFORMATION ITEM - Receive the Status Report on AG’s BSV II Procurement Risk Themed Assessments - March 2026.   Note: The Committee may take action on this item. REGULAR AGENDA 6.   INFORMATION ITEM - Receive a presentation on nationwide construction and industry cost trends. (Verbal Report)   Note: The Committee may take action on this item.

Santa Clara Valley Transportation Authority VTA's BART Silicon Valley Phase II Oversight Committee   April 9, 2026 Page 2 7.   INFORMATION ITEM - Receive an update on VTA’s BART Silicon Valley Phase II Extension Project activities, as listed below, including the project’s Executive Monthly Progress Report. •   Project Update & Reporting •   Overview of Schedule & Critical Activities •   Funding Update Note: The Committee may take action on this item. 8.   INFORMATION ITEM -Receive the Progress Report of Work Performed by Gall Zeidler, Independent Subject Matter Expert to the BSVII Oversight Committee.   Note: The Committee may take action on this item. 9.   INFORMATION ITEM -Receive the BSV II Oversight Committee Issues/Requests Tracking Report - as of March 2026 Meeting.   Note: The Committee may take action on this item. OTHER ITEMS 10.   PUBLIC COMMENT This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda but are within the subject matter jurisdiction of the VTA’s BART Silicon Valley Phase II Oversight Committee. Speakers are   limited to 1 minute. The amount of time allocated to speakers may vary at the Chairperson’s discretion depending on the number of speakers and length of the agenda. The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances. All statements that require a response will be referred to staff for reply in writing. 11.   Items of Concern and Referral to Administration 12.   Review Committee Work Plan. (Johnson) 13.   Receive Committee Liaison Report. (Verbal Report) (Auditor General Johnson) 14.   Determine Items for the Consent Agenda for future VTA Board of Directors meetings. 15.   ANNOUNCEMENTS 16.   ADJOURN

Santa Clara Valley Transportation Authority VTA's BART Silicon Valley Phase II Oversight Committee   April 9, 2026 Page 3 In accordance with the Americans with Disabilities Act (ADA) and Title VI of the Civil Rights Act of 1964, VTA will make reasonable arrangements to ensure meaningful access to its meetings for persons who have disabilities and for persons with limited English proficiency who need translation and interpretation services. Individuals requiring ADA accommodations should notify the Board Secretary’s Office at least

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This meeting covers: Santa Clara Valley Transportation Authority (VTA) Board of Directors.