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Santa Clara Valley Transportation Authority (VTA) Board of Directors

regional • 2026-05-21 • 09:30 AM
HistoricalLast updated: Jun 3, 2026, 5:06 AM
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Date
Thursday, May 21
Time
09:30 AM
Location
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board.secretary@vta.org
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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 3:00 p.m. on May 20, 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.
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ACTION ITEM -Recommend that the VTA Board of Directors adopt the Silicon Valley Express Lanes (SVEL) Strategic Plan covering Fiscal Years 2026 to
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REGULAR AGENDA
Public comment item
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12
Review Committee Work Plan.
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OTHER ITEMS: (Dagang)
13
Committee Staff Report.
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OTHER ITEMS: (Dagang)
Public comment item
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14
Chairperson's Report.
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OTHER ITEMS: (Sell)
Public comment item
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15
Determine Consent Agenda for the June 4, 2026, Board of Directors Meeting.
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OTHER ITEMS
16
Announcements
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OTHER ITEMS
2
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 Mobility Management & Capital Programs (MMCP)
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ROLL CALL: Committee. Speakers are limited to 2 minutes. 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 discus...
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: Speaker cards are available on the public information table at the in-person meeting location.
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All reports for items on the open meeting agenda are available on the VTA website, www.vta.org and at the in-person meeting location.
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ADJOURN: The public may provide comments to the committee meeting as follows. Please note that members of the public are not required to provide their name or other personal identifying information in order to address the committee.
4
During the meeting, remote attendees may address the Committee by clicking on the Zoom meeting link above and press *9 or using the ‘raise hand’ function in the app.
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ADJOURN: NOTE: THE BOARD OF DIRECTORS MAY ACCEPT, REJECT OR MODIFY ANY ACTION RECOMMENDED ON THIS AGENDA.
5
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a contract amendment with Mark Thomas & Co. to complete the Plans, Specifications and Estimates (PS&E) for the Bascom Avenue Complete
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ACTION ITEM -: Street Project (Project) in the amount of $1,182,551, for a total contract value of $5,904,872, with no term extension, and authorize that the 15% contingency be based on the new total contract amount. Santa Clara Valley Transportation Authority...
Public comment item
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6
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a contract amendment with WSP USA, Inc. for the SR 237/Middlefield Road Interchange Improvements Project in the amount of $ 415,684,
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ACTION ITEM -: increasing the new total contract value to $1,432,101 and extending the contract term to December 31, 2028, toward completion of the Project Approval/Environmental Documentation (PA/ED) phase.
Public comment item
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7
INFORMATION ITEM -Receive the Programmed Projects Quarterly Monitoring Report for January - March
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ACTION ITEM -
Public comment item
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8
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a cost-plus-fixed fee (CPFF) contract with Mark Thomas & Company, Inc. to perform the Project Approval and Environmental Document (PA/ED)
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REGULAR AGENDA: services for the Central Bikeway Project in an amount up to $8,300,078 for a period of two years with an additional six one-year option years.
Public comment item
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9
ACTION ITEM -Recommend that the VTA Board of Directors adopt the 2025 Congestion Management Program (CMP) Monitoring and Conformance Report.
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REGULAR AGENDA
Public comment item
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