10
Receive and File Empower Retirement Reports (Ramirez)
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ORDERS OF THE DAY
Santa Clara Valley Transportation Authority (VTA) Board of Directors
regional • 2026-05-26 • 01:30 PM
HistoricalLast updated: Jun 3, 2026, 9:06 AM
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Date
Tuesday, May 26
Time
01:30 PM
Location
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Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
11
Approve Changes to Deferred Compensation Committee Bylaws (Capps/Le-Christensen)
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ORDERS OF THE DAY
12
Receive VTA 457-Deferred Compensation Plan Assets Monthly Report – April 2026 (Duran)
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ORDERS OF THE DAY
13
Review Committee Work Plan
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ORDERS OF THE DAY
14
Receive Chairperson’s Report
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ORDERS OF THE DAY
15
Consider Requests for Future Agenda Items
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ORDERS OF THE DAY
16
Announcements and Communications
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ORDERS OF THE DAY
17
Adjourn NOTE COMMITTEE MEMBERS: In order to establish whether or not a quorum exists for this meeting, members are asked to call Fanny Mata in the Human Resources Department
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ORDERS OF THE DAY: Deferred Compensation at (408) 321-5547 before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation. Availability of Public Records. All public records relating to an open session item on this agenda, which are not exemp...
3
PUBLIC PRESENTATIONS : This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda.
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ORDERS OF THE DAY: Speakers are limited to 2 minutes. The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances. If Committee action is required, the matter can be placed on a subsequent ag...
4
Approve Minutes of Regular Meeting on April 28, 2026 REGULAR AGENDA
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ORDERS OF THE DAY
5
Receive and File First Quarter 2026 Performance Report (Galindo)
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ORDERS OF THE DAY
6
Review Target Date Fund Fee Savings Analysis (Galindo)
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ORDERS OF THE DAY
7
Review Third Quarter Committee Budget of Plan Expense Account (Mata)
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ORDERS OF THE DAY: 2
8
Consider Administrative Fees for Deferred Compensation Plans (Ramirez/ Galindo/ Capps)
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ORDERS OF THE DAY
9
Approve Transition of VTA’s 457-Deferred Compensation Plan Index Fund (Galindo/Staff)
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ORDERS OF THE DAY
5.a
Market Commentary
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ORDERS OF THE DAY
10.a
VTA Deferred Compensation Plan Expense Account Report – April 2026
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ORDERS OF THE DAY
5.b
Current On-Watch Funds
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ORDERS OF THE DAY
10.b
Committee Training: Fiduciary Responsibility
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ORDERS OF THE DAY
C
Current fund lineup overview
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ORDERS OF THE DAY
D
Fee and revenue analysis
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ORDERS OF THE DAY