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You can also watch recordings of past Board of Directors meetings and workshops.
Click here for Archived Board of Directors agenda and minutes
Board of Directors
Board Meeting Webcasts
We are now live streaming all Board of Director meetings and workshops. You can watch the live stream on VTA's Board of Directors meeting portal. The live stream will begin shortly before each meeting.You can also watch recordings of past Board of Directors meetings and workshops.
You will need the latest version of the Silverlight plugin installed on your browser to stream the live webcast on Mac OS. You can watch recorded and archived meeting videos using any third-party video player that plays the WMV file format.
Joint VTA and BART Special Meeting 9/28/17 (Audio)
To view board member information or past agendas and minutes, please click the "Members" or "Archives" tabs below
| Title | Date | Downloads | Notes |
|---|---|---|---|
| Board of Directors Meeting | 1/4/18 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 2/1/18 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 3/1/18 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 4/5/18 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting - Cancelled | 4/20/18 9:00 AM | Agenda | CANCELLED |
| Board of Directors Meeting | 5/3/18 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 6/7/18 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting - Cancelled | 6/22/18 9:00 AM | Agenda | Cancelled |
| Board of Directors Special Closed Session Meeting | 8/2/18 4:30 PM | Agenda | |
| Board of Directors Meeting | 8/2/18 6:00 PM | Agenda | |
| Board of Directors Meeting | 9/6/18 5:30 PM | ||
| Board of Directors Workshop Meeting | 9/21/18 9:00 AM | ||
| Board of Directors Meeting | 10/4/18 5:30 PM | ||
| Board of Directors Meeting | 11/1/18 5:30 PM | ||
| Board of Directors Meeting | 12/6/18 5:30 PM |
| Name | Title | Represents |
|---|---|---|
| Sam Liccardo | Chairperson | City of San Jose |
| Teresa O'Neill | Vice Chairperson | City of Santa Clara |
| Charles "Chappie" Jones | VTA Board Member | City of San Jose |
| Johnny Khamis | VTA Board Member | City of San Jose |
| Lan Diep | VTA Board Member | City of San Jose |
| Raul Peralez | VTA Board Member | City of San Jose |
| Devora "Dev" Davis | VTA Alternate Board Member | City of San Jose |
| Rob Rennie | VTA Alternate Board Member | Town of Los Gatos |
| John McAlister | VTA Board Member | City of Mountain View |
| Vacant | VTA Alternate Board Member | |
| Savita Vaidhyanathan | VTA Board Member | City of Cupertino |
| Larry Carr | VTA Board Member | City of Morgan Hill |
| Daniel Harney | VTA Alternate Board Member | City of Gilroy |
| Bob Nuñez | VTA Board Member | City of Milpitas |
| Glenn Hendricks | VTA Alternate Board Member | City of Sunnyvale |
| Cindy Chavez | VTA Board Member | County of Santa Clara |
| Ken Yeager | VTA Board Member | County of Santa Clara |
| Dave Cortese | VTA Alternate Board Member | County of Santa Clara |
| Jeannie Bruins | Ex-Officio Member |
| Title | Date | Downloads | Notes |
|---|---|---|---|
| Board of Directors Meeting | 1/7/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 2/4/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 3/3/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 4/7/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting | 4/22/2016 9:00 AM | Agenda Minutes | VTA Auditorium - Please Note Meeting Time |
| Board of Directors Meeting | 5/5/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 6/2/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 6/24/2016 9:00 AM | Agenda Minutes | Please Note Meeting Time |
| Board of Directors Special Meeting | 7/27/2016 3:00 PM | Agenda Minutes | Please Note Meeting Time and Location |
| Board of Directors Meeting | 8/4/2016 5:30 PM | Agenda Minutes | VTA Auditorium - Please Note Meeting Location |
| Board of Directors Meeting | 9/1/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting CANCELLED | 9/23/2016 9:00 AM | Agenda | CANCELLED |
| Board of Directors Meeting | 10/6/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 11/3/2016 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting | 11/18/2016 2:00 PM | Agenda Minutes | VTA Auditorium - Please Note Meeting Time |
| Board of Directors Meeting | 12/8/2016 9:00 AM | Agenda Minutes | Please Note Meeting Time |
| Board of Directors Meeting | 1/5/2017 5:30 PM | Agenda Minutes | Meeting Location Change |
| Board of Directors Meeting | 2/2/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 3/2/2017 5:30 PM | Agenda Minutes | |
| Board & Committee Orientation Meeting | 3/23/2017 5:30 PM | Agenda Minutes | VTA Auditorium - Please Note Meeting Date/Time |
| Board of Directors Meeting | 4/6/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting | 4/21/2017 9:00 AM | Agenda Minutes | Please Note Meeting Time & Location |
| Board of Directors Meeting | 5/4/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 6/1/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting - CANCELLED | 6/23/2017 9:00 AM | Agenda | CANCELLED |
| Board of Directors Meeting | 8/3/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting | 8/25/2017 9:00 AM | Agenda Minutes | Please Note Meeting Time & Location |
| Board of Directors Meeting | 9/7/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Workshop Meeting | 9/22/2017 9:00 AM | Agenda Minutes | Please Note Meeting Time |
| Joint VTA and BART Special Meeting | 9/28/2017 11:00 AM | Agenda Minutes | |
| Board of Directors Special Meeting-CANCELLED | 10/5/2017 4:30 PM | Agenda | CANCELLED |
| Board of Directors Meeting | 10/5/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Meeting | 11/2/2017 5:30 PM | Agenda Minutes | |
| Board of Directors Special Meeting | 11/27/2017 5:00 PM | Agenda Minutes | VTA Conference Room B-106 - Please Note Meeting Date/Time |
| Board of Directors Meeting | 12/7/2017 5:30 PM | Agenda Minutes |
- Meetings & Agendas
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Title Date Downloads Notes Board of Directors Meeting 1/4/18 5:30 PM Agenda Minutes Board of Directors Meeting 2/1/18 5:30 PM Agenda Minutes Board of Directors Meeting 3/1/18 5:30 PM Agenda Minutes Board of Directors Meeting 4/5/18 5:30 PM Agenda Minutes Board of Directors Workshop Meeting - Cancelled 4/20/18 9:00 AM Agenda CANCELLED Board of Directors Meeting 5/3/18 5:30 PM Agenda Minutes Board of Directors Meeting 6/7/18 5:30 PM Agenda Minutes Board of Directors Meeting - Cancelled 6/22/18 9:00 AM Agenda Cancelled Board of Directors Special Closed Session Meeting 8/2/18 4:30 PM Agenda Board of Directors Meeting 8/2/18 6:00 PM Agenda Board of Directors Meeting 9/6/18 5:30 PM Board of Directors Workshop Meeting 9/21/18 9:00 AM Board of Directors Meeting 10/4/18 5:30 PM Board of Directors Meeting 11/1/18 5:30 PM Board of Directors Meeting 12/6/18 5:30 PM - Roster
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Name Title Represents Sam Liccardo Chairperson City of San Jose Teresa O'Neill Vice Chairperson City of Santa Clara Charles "Chappie" Jones VTA Board Member City of San Jose Johnny Khamis VTA Board Member City of San Jose Lan Diep VTA Board Member City of San Jose Raul Peralez VTA Board Member City of San Jose Devora "Dev" Davis VTA Alternate Board Member City of San Jose Rob Rennie VTA Alternate Board Member Town of Los Gatos John McAlister VTA Board Member City of Mountain View Vacant VTA Alternate Board Member Savita Vaidhyanathan VTA Board Member City of Cupertino Larry Carr VTA Board Member City of Morgan Hill Daniel Harney VTA Alternate Board Member City of Gilroy Bob Nuñez VTA Board Member City of Milpitas Glenn Hendricks VTA Alternate Board Member City of Sunnyvale Cindy Chavez VTA Board Member County of Santa Clara Ken Yeager VTA Board Member County of Santa Clara Dave Cortese VTA Alternate Board Member County of Santa Clara Jeannie Bruins Ex-Officio Member - Archives
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Click here for Archived Board of Directors agenda and minutes
Title Date Downloads Notes Board of Directors Meeting 1/7/2016 5:30 PM Agenda Minutes Board of Directors Meeting 2/4/2016 5:30 PM Agenda Minutes Board of Directors Meeting 3/3/2016 5:30 PM Agenda Minutes Board of Directors Meeting 4/7/2016 5:30 PM Agenda Minutes Board of Directors Workshop Meeting 4/22/2016 9:00 AM Agenda Minutes VTA Auditorium - Please Note Meeting Time Board of Directors Meeting 5/5/2016 5:30 PM Agenda Minutes Board of Directors Meeting 6/2/2016 5:30 PM Agenda Minutes Board of Directors Meeting 6/24/2016 9:00 AM Agenda Minutes Please Note Meeting Time Board of Directors Special Meeting 7/27/2016 3:00 PM Agenda Minutes Please Note Meeting Time and Location Board of Directors Meeting 8/4/2016 5:30 PM Agenda Minutes VTA Auditorium - Please Note Meeting Location Board of Directors Meeting 9/1/2016 5:30 PM Agenda Minutes Board of Directors Workshop Meeting CANCELLED 9/23/2016 9:00 AM Agenda CANCELLED Board of Directors Meeting 10/6/2016 5:30 PM Agenda Minutes Board of Directors Meeting 11/3/2016 5:30 PM Agenda Minutes Board of Directors Workshop Meeting 11/18/2016 2:00 PM Agenda Minutes VTA Auditorium - Please Note Meeting Time Board of Directors Meeting 12/8/2016 9:00 AM Agenda Minutes Please Note Meeting Time Board of Directors Meeting 1/5/2017 5:30 PM Agenda Minutes Meeting Location Change Board of Directors Meeting 2/2/2017 5:30 PM Agenda Minutes Board of Directors Meeting 3/2/2017 5:30 PM Agenda Minutes Board & Committee Orientation Meeting 3/23/2017 5:30 PM Agenda Minutes VTA Auditorium - Please Note Meeting Date/Time Board of Directors Meeting 4/6/2017 5:30 PM Agenda Minutes Board of Directors Workshop Meeting 4/21/2017 9:00 AM Agenda Minutes Please Note Meeting Time & Location Board of Directors Meeting 5/4/2017 5:30 PM Agenda Minutes Board of Directors Meeting 6/1/2017 5:30 PM Agenda Minutes Board of Directors Meeting - CANCELLED 6/23/2017 9:00 AM Agenda CANCELLED Board of Directors Meeting 8/3/2017 5:30 PM Agenda Minutes Board of Directors Workshop Meeting 8/25/2017 9:00 AM Agenda Minutes Please Note Meeting Time & Location Board of Directors Meeting 9/7/2017 5:30 PM Agenda Minutes Board of Directors Workshop Meeting 9/22/2017 9:00 AM Agenda Minutes Please Note Meeting Time Joint VTA and BART Special Meeting 9/28/2017 11:00 AM Agenda Minutes Board of Directors Special Meeting-CANCELLED 10/5/2017 4:30 PM Agenda CANCELLED Board of Directors Meeting 10/5/2017 5:30 PM Agenda Minutes Board of Directors Meeting 11/2/2017 5:30 PM Agenda Minutes Board of Directors Special Meeting 11/27/2017 5:00 PM Agenda Minutes VTA Conference Room B-106 - Please Note Meeting Date/Time Board of Directors Meeting 12/7/2017 5:30 PM Agenda Minutes
About the Board of Directors
VTA Board of Directors 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. 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).
The VTA Board of Directors meets on the first Thursday of every month at 5:30 p.m. at the County Government Center, 70 West Hedding Street, San Jose.
Approval by the Board of Directors is required for the following:
- Entering into service agreements worth more than $100,000 per year for a maximum term of three years.
- Executing purchase orders for non-routine goods, supplies and equipment with a value over $250,000.
- Amending the VTA Administrative Code.
- Supporting or opposing a piece of state or federal legislation.
- Adopting the annual VTA budget.
- Approving collective bargaining agreements.
- Recommending major capital improvement projects to the appropriate regional, state and federal funding authorities.
The Board of Directors may also authorize the General Manager to act on its behalf.
Board Correspondence
- FPPC Form 802 Posting 8/31/09
- FPPC Form 802 Posting 11/9/09
- FPPC Form 802 Posting 06/04/10
- FPPC Form 802 Posting 08/13/10
- FPPC Form 802 Posting 08/14/10
- FPPC Form 802 Posting 10/27/10
- FPPC Form 802 Posting 08/12/11
- FPPC Form 802 Posting 09/06/11
- FPPC Form 802 Posting 10/13/11
- FPPC Form 802 Posting 12/08/11
- FPPC Form 802 Posting 02/01/12
- FPPC Form 802 Posting 06/23/12
