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Santa Clara Valley Transportation Authority (VTA) Board of Directors

regional • 2026-05-21 • 02:30 PM
HistoricalLast updated: Jun 3, 2026, 5:06 AM
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Date
Thursday, May 21
Time
02:30 PM
Location
7.
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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
Adopt a resolution authorizing use of the Construction Manager/General Contractor project delivery method for the Chaboya Battery Electric Bus Charging Infrastructure Project; and
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ACTION ITEM -
Public comment item
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10
INFORMATION ITEM -Receive a report on VTA ’ s Safety and Security Programs.
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ACTION ITEM -: REGULAR AGENDA
Public comment item
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12
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a contract with GIRO Inc. for an amount up to $5,578,028 for the installation, configuration, implementation, and system support of its
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ACTION ITEM -: Hastus version 2026 transit scheduling software. The initial term of the contract will be five years with the option of five one-year extensions for a total of ten years of performance.
Public comment item
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13
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a contract amendment #3 with Titan Services, Inc., for the overhead high voltage maintenance training and equipment rental for the Overhead
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ACTION ITEM -: Lineworker Apprenticeship Program in the amount of $2,059,200.00 for a new total contract value of $5,276,400.00 and extending the term to June 30, 2029. Santa Clara Valley Transportation Authority Safety, Security, and Transit Planning and Oper...
Public comment item
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14
Items of Concern and Referral to Administration.
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ACTION ITEM -
15
Review Committee Work Plan (Greene)
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16
Committee Staff Report.
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ACTION ITEM -: (Greene)
Public comment item
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17
Chairperson ’ s Report.
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ACTION ITEM -: (Foley)
Public comment item
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18
Determine Consent Agenda for the June 4, 2026, Board of Directors Meeting.
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ACTION ITEM -
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 Safety, Security, and Transit Planning and
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ROLL CALL: Operations (SSTPO) 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 acti...
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
During the meeting, remote attendees may address the Committee by clicking on the “Zoom” meeting link above and press *9 or use 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.
4951
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: Santa Clara Valley Transportation Authority Safety, Security, and Transit Planning and Operations Committee May 21, 2026 Page 4 The public may provide comments to the committee meeting as follows:
5
ACTION ITEM -Recommend that the VTA Board of Directors:
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ACTION ITEM -
6
ACTION ITEM -Recommend that the VTA Board of Directors authorize the General Manager/CEO to execute a construction contract with Miguel Plascencia, dba iTech Solution, the lowest responsive and responsible bidder, in the amount of
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ACTION ITEM -: $1,220,839 for the Guadalupe Shop Building A Roll Up Doors Replacement Project.
Public comment item
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7
ACTION ITEM -Recommend the VTA Board of Directors authorize the General Manager/CEO to execute a contract amendment #1 with SolutionPoint+, LLC, for additional funds for the De-escalation Training, in an amount of $268,429.96, for a new
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ACTION ITEM -: total contract value of $1,360,221.55, with no extension to the term of the contract.
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 contract with NSH USA Corporation for the procurement of one complete wheel turning machine system for the Guadalupe Wheel Turning
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ACTION ITEM -: Machine Replacement Project in the amount of $2,543,796.94 for a period of two years.
Public comment item
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9
INFORMATION ITEM -Receive a report on the May 2026 Monthly Ridership and Fare Revenue Performance.
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Public comment item
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