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Los Altos Meetings

Santa Clara Valley Transportation Authority (VTA) Board of Directors

regional • 2026-06-02 • 11:30 AM
HistoricalLast updated: Jun 3, 2026, 3:05 AM
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Date
Tuesday, June 2
Time
11:30 AM
Location
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Phone
CALL TO ORDER/ROLL CALL 2
408.321.5555
CALL TO ORDER/ROLL CALL 2
408.321.2300
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board.secretary@vta.org
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TransitTransportation
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
11
ADJOURN NOTE COMMITTEE MEMBERS: In order to establish whether or not a quorum exists for this meeting, members are asked to call Alicia Cárdenas in the Finance & Administration Department at (408) 952-4117 before 4:30 p.m. on the day prior
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ANNOUNCEMENTS & COMMUNICATIONS: to the meeting. Thank you for your cooperation. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a ma...
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. All statements that require a response will be referred to staff for reply in writing. CONSENT AGENDA
4
APPROVE – Meeting minutes as of April 7,
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ORDERS OF THE DAY
5
RECEIVE – Quarterly Performance Report ending March 31, 2026.
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REGULAR AGENDA: (Meketa)
Public comment item
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54956.81
Topic: Private Equity Asset Class Investment Manager Search and Interviews
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CLOSED SESSION A.
6
RECEIVE – Preliminary Performance Report ending April 30, 2026.
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REGULAR AGENDA: (Meketa)
Public comment item
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7
APPROVE – Public Credit investment manager search discussion and recommendation to hire investment manager(s).
Reconstructed
REGULAR AGENDA: (Meketa/Malchenko) Santa Clara Valley Transportation Authority OPEB Committee June 2, 2026 Page 2
Public comment item
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