CINXE.COM

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block-core block-page-title-block"> <h1 class="page-title"><span property="schema:name" class="field field--name-title field--type-string field--label-hidden">Board & Committees</span> </h1> </div> <div id="block-de-theme-content" class="block block-system block-system-main-block"> <article role="article" about="/about/board-and-committees" typeof="schema:WebPage" class="node node--type-page node--sticky node--view-mode-full"> <span property="schema:name" content="Board & Committees" class="rdf-meta hidden"></span> <div class="node__content"> <div class="layout layout--twocol-section layout--twocol-section--67-33"> <div class="layout__region layout__region--first"> <div class="block block-layout-builder block-inline-blockcta-block"> <div class=" cta-image-top "> <div class="cta-block-content blue-background"> <div class="cta-inner-wrapper"> <h2 id="board-and-committees-portal">Board and Committees Portal</h2> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Visit the VTA Board and committees portal for information about the VTA Board and committees, including members, meetings, agendas, minutes and livestreaming.</p> </div> <div class="field field--name-field-link field--type-link field--label-hidden field__item"><a href="http://santaclaravta.iqm2.com/Citizens/default.aspx">Visit Board and Committees Portal</a></div> </div> </div> </div> </div> </div> <div class="layout__region layout__region--second"> <div class="block block-layout-builder block-inline-blockcta-block"> <div class=" cta-image-top "> <div class="cta-block-content blue-background"> <div class="cta-inner-wrapper"> <h2 id="virtual-meetings">Virtual Meetings</h2> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>How to participate in VTA public meetings.</p> </div> <div class="field field--name-field-link field--type-link field--label-hidden field__item"><a href="http://santaclaravta.iqm2.com/Citizens/Board/1000-Board-of-Directors">View Instructions</a></div> </div> </div> </div> </div> </div> </div> <div class="layout layout--onecol"> <div class="layout__region layout__region--content"> <div class="block block-layout-builder block-field-blocknodepagebody"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-visually_hidden"> <div class="field__label visually-hidden">Body</div> <div property="schema:text" class="field__item"><h2>About the VTA Board of Directors</h2> <p>The <a href="http://santaclaravta.iqm2.com/Citizens/Board/1000-Board-of-Directors">VTA Board of Directors</a> sets VTA policy. The Board has 18 members and ex-officio members, all of whom are elected officials appointed to serve on our Board by the jurisdictions they represent.</p> <p>Fifteen Directors are city council members and three are County Supervisors. Twelve Directors serve as voting members and there are six Directors who serve as alternates. The ex-officio members are non-voting members and are the three Santa Clara County representatives to the Metropolitan Transportation Commission (MTC).</p> <p>The <a href="http://santaclaravta.iqm2.com/Citizens/Board/1000-Board-of-Directors">VTA Board of Directors</a> meets on the first Thursday of every month at 5:30 p.m. at the County Government Center, 70 West Hedding Street, San Jose.</p> <p><a href="http://santaclaravta.iqm2.com/Citizens/Board/1000-Board-of-Directors">Learn more about the VTA Board of Directors including current members, meetings, and agendas</a>.</p> <p><a href="http://santaclaravta.iqm2.com/Citizens/LegalNotice.aspx">View Notices of Public Hearings.</a></p> <h2>VTA Committees</h2> <p>VTA organizes committees and advisory boards focused on specific topics. Find information including members, meetings, agendas, and minutes in <a href="http://santaclaravta.iqm2.com/Citizens/default.aspx">VTA's Board and Committees Portal</a>.</p> <details><summary>Standing Committees</summary><div class="details-wrapper"> <ul><li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1004-Administration--Finance-Committee">Administration and Finance Committee</a> (A&F)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1095-Capital-Program-Committee">Capital Program Committee</a> (CPC)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1006-Congestion-Management-Program--Planning-Committee">Congestion Management Program & Planning Committee</a> (CMPP)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1057-Governance-and-Audit-Committee">Governance and Audit Committee</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1097-Safety-Security-and-Transit-Planning-and-Operations">Safety, Security, and Transit Planning and Operations</a> (SSTPO)</li> </ul></div> </details><details><summary>Advisory Committees</summary><div class="details-wrapper"> <ul><li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1007-Bicycle--Pedestrian-Advisory-Committee">Bicycle & Pedestrian Advisory Committee </a>(BPAC)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1009-Citizens-Advisory-Committee">Citizens Advisory Committee</a> (CAC)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1096-Committee-for-Transportation-Mobility--Accessibility">Committee for Transportation Mobility and Accessibility</a> (CTMA)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1011-Policy-Advisory-Committee">Policy Advisory Committee</a> (PAC)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1012-Technical-Advisory-Committee">Technical Advisory Committee</a> (TAC)</li> <li><a href="https://santaclaravta.iqm2.com/Citizens/Board/1129-Transit-Security-Advisory-Committee">Transit Security Advisory Committee</a> (TSAC)</li> </ul></div> </details><details><summary>Policy Advisory Boards</summary><div class="details-wrapper"> <ul><li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1074-Diridon-Station-Joint-Policy-Advisory-Board">Diridon Station Joint Policy Advisory Board</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1099-Eastridge-to-BART-Regional-Connector-Policy-Advisory-Board">Eastridge to BART Regional Connector Policy Advisory Board</a> (Formerly Downtown East Valley Policy Advisory Board)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1107-Mobility-Partnership">Mobility Partnership</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1093-State-Route-85-Corridor-Policy-Advisory-Board">State Route (SR) 85 Corridor Policy Advisory Board</a></li> </ul></div> </details><details><summary>Ad Hoc Committees</summary><div class="details-wrapper"> <ul><li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1103-Joint-VTABART-Working-Committee">Joint VTA/BART Working Committee</a></li> <li>Ad Hoc Financial Stability Committee</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1112-Ad-Hoc-Board-Enhancement-Committee">Ad Hoc Board Enhancement Committee</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1123-Ad-Hoc-Grade-Separations-Committee">Ad Hoc Grade Separations Committee</a></li> </ul></div> </details><details><summary>Other Committees</summary><div class="details-wrapper"> <ul><li>Silicon Valley Rapid Transit Program Working Committee (SVRT PWC)</li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1108-Board-of-Pensions">SCVTA-ATU Local 265 Pension Plan - Board Of Pensions</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1109-Board-of-Pensions-Investment-Committee">SCVTA-ATU, Local 265 Pension Plan - Investment Committee</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1110-Deferred-Compensation-Committee">VTA Deferred Compensation Committee</a></li> <li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1111-Other-Post-Employment-Benefits-Committee">Other Post-Employment Benefits Committee</a> (OPEB)</li> </ul></div> </details><details><summary>Working Groups</summary><div class="details-wrapper"> <ul><li><a href="http://santaclaravta.iqm2.com/Citizens/Board/1113-Land-UseTransportation-Integration-Working-Group">Land Use Transportation Integration (LUTI) Working Group</a></li> </ul></div> </details><details><summary>Oversight Committee</summary><div class="details-wrapper"> <p><a href="http://santaclaravta.iqm2.com/Citizens/Board/1125-VTAs-BART-Silicon-Valley-Phase-II-Ad-Hoc-Steering-Committee">VTA’s BART Silicon Valley Phase II Oversight Committee</a></p> <p><a href="http://santaclaravta.iqm2.com/Citizens/Board/1100-2016-Measure-B-Citizens-Oversight-Committee">2016 Measure B Citizens-Oversight Committee</a> (MBCOC)</p> </div> </details><p>Approval by the Board of Directors is required for the following:</p> <ul><li>Entering into service agreements worth more than $500,000 per year for a maximum term of three years.</li> <li>Executing purchase orders for non-routine goods, supplies and equipment with a value over $500,000.</li> <li>Amending the VTA Administrative Code.</li> <li>Supporting or opposing a piece of state or federal legislation.</li> <li>Adopting the annual VTA budget.</li> <li>Approving collective bargaining agreements.</li> <li>Recommending major capital improvement projects to the appropriate regional, state and federal funding authorities.</li> </ul><p>The Board of Directors may also authorize the General Manager to act on its behalf.</p> <h2>Public Records Request</h2> <p>To request for public records information, please use the <a href="https://www.vta.org/recordrequest">electronic Public Records Request form</a>. You may also contact VTA through:</p> <h3>MAIL OR IN PERSON</h3> <p>Office of the Board Secretary<br /> 3331 N. First Street<br /> San Jose, CA 95134</p> <h3>PHONE</h3> <p>(408) 321-5680</p> <h3>EMAIL</h3> <p><a href="mailto:board.secretary@vta.org">board.secretary@vta.org</a></p> <h2>Contact</h2> <p>To contact the VTA Board of Directors or VTA committee members, or for any other inquiries, please email <a href="mailto:board.secretary@vta.org">board.secretary@vta.org</a>.</p> <h2>Board Documents</h2> <ul><li><a href="https://www.vta.org/about/documents?document_search=&document_category%5B%5D=All&topic=731">View an archive of correspondence sent to the Board of Directors</a>.</li> <li><a href="https://www.vta.org/about/documents?document_search=&document_category%5B%5D=121&topic=731">View reports of ticket/pass distributions and ceremonial role events (Form 802)</a></li> <li>Find <a href="https://www.vta.org/business-center/financial-investor-information#accordion-government-code-required-disclosures">annual reports of employee and Board Member reimbursements</a> on our Financial and Investor Information page.</li> </ul></div> </div> </div> <div class="block block-layout-builder block-inline-blockbasic"> <div class="clearfix text-formatted field field--name-body field--type-text-with-summary field--label-hidden field__item"> <link href="//cdn-images.mailchimp.com/embedcode/classic-10_7.css" rel="stylesheet" type="text/css" /><style type="text/css"> <![CDATA[/* > <div aria-hidden="true" style="position: absolute; 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