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Santa Clara Valley Transportation Authority (VTA) Board of Directors

regional • 2026-06-11 • 12:00 PM
UpcomingLast updated: Jun 9, 2026, 3:08 PM
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Date
Thursday, June 11
Time
12:00 PM
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board.secretary@vta.org
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Government Operations and ProcurementTransitTransportationPublic Health and Health Services
Meeting sourceView agendaPDFPacket PDF
Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
1
It is encouraged that written public comments be submitted by email by 4:00 p.m. on June 10, 2026, to board.secretary@vta.org .
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ADJOURN: The comments will be distributed to the committee members and posted on the VTA website as soon as possible.
10
ACTION ITEM -Authorize the General Manager/CEO to execute an Amendment and Restatement of the design-build agreement with Kiewit Shea Traylor (KST) for VTA’s BART Silicon Valley Phase II Extension Project: Contract Package 2 (CP2) - Tunnel
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CLOSED SESSION 3.1.: and Trackwork (Contract V20221) including the Stage 1 services previously authorized, modifications to Stage 1 (up to $22,500,000), and the performance of a reduced ‘Stage 2’ scope under a target price/incentive-based payment model (up to...
11
ACTION ITEM -Recommend that the VTA Board of Directors adopt a resolution authorizing the General Manager/CEO to execute and submit an allocation request to the Metropolitan Transportation Commission (MTC) for Regional Measure 3 (RM3)
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CLOSED SESSION 3.1.: funds for VTA’s BART Silicon Valley Phase II (BSVII) project.
12
INFORMATION ITEM -Receive the Sales Tax Long-Range Forecast Update.
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CLOSED SESSION 3.1.: Note: The Committee may take action on this item. Santa Clara Valley Transportation Authority VTA’s BART Silicon Valley Phase II Oversight Committee June 11, 2026 Page 3 OTHER ITEMS
14
Items of Concern and Referral to Administration
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PUBLIC COMMENT
15
Review Committee Work Plan.
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PUBLIC COMMENT: (Johnson)
16
Receive Committee Liaison Report.
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PUBLIC COMMENT: (Verbal Report) (Auditor General Johnson)
Public comment item
AI-assisted comment drafting for this agenda item will be available soon.
17
Determine Items for the Consent Agenda for future VTA Board of Directors meetings.
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PUBLIC COMMENT
2
Verbal public comments will be accepted through video/teleconference and in-person meeting.
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ADJOURN
3
In-person attendees who wish to address the committee on any item on the agenda or under the committee’s jurisdiction are encouraged to complete a speaker card and submit BEFORE the item is heard.
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ADJOURN: The speaker cards are available on the public information table at the in-person meeting location.
4
ACTION ITEM -Approve the Regular Meeting Minutes of May 14, 2026.
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CLOSED SESSION 3.1.
5
INFORMATION ITEM -Receive an update on VTA’s BART Silicon Valley Phase II Extension Project activities including the project’s Executive Monthly Progress Report.
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CLOSED SESSION 3.1.: Santa Clara Valley Transportation Authority VTA’s BART Silicon Valley Phase II Oversight Committee June 11, 2026 Page 2
6
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a contract with Good Guard Security, Inc. for an initial amount valued at $1,556,905.76 for a one-year term, followed by two one-year
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CLOSED SESSION 3.1.: options to be exercised solely at the discretion of VTA cumulatively valued at$1,329,614.67, for a total contract amount of $2,886,520.43. The contract will provide unarmed, uniformed security services across six properties/locations withi...
6362
The in-person location for this meeting is Conference Room B-106 at the VTA Administrative Offices.
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ADJOURN: This location is served by the VTA Blue and Green light rail lines. The nearest station is River Oaks. For trip planning information, contact our Customer Service Department at (408) 321-2300 between the hours of 6:00 a.m. to 7:00 p.m. Monday through...
7
INFORMATION ITEM -Receive the Progress Report of Work Performed by Gall Zeidler, Independent Subject Matter Expert to the BSVII Oversight Committee.
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CLOSED SESSION 3.1.: Note: The Committee may take action on this item.
8
INFORMATION ITEM -Receive the BSVII Oversight Committee Issues/Requests Tracking Report for the June 2026 Meeting.
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CLOSED SESSION 3.1.: Note: The Committee may take action on this item. REGULAR AGENDA