Board of Directors Meeting Archived Agendas, Workshops, Summary Minutes and Minutes
2012
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December 13, 2012 - BOARD OF DIRECTORS REGULAR MEETING - 9:00 AM -
Addendum to Agenda
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November 1, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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October 4, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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September 21, 2012 - BOARD OF DIRECTORS WORKSHOP MEETING - 9:00 AM
(Minutes)
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September 6, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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August 2, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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June 29, 2012 - Board of Directors Regular Meeting - 9:00 a.m. - Cancellation Notice
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June 7, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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May 3, 2012 - BOARD OF DIRECTORS REGULAR MEETING -
Click to view: Addendum to Agenda_Item #6.4.X.
(Minutes)
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April 5, 2012 - BOARD OF DIRECTORS REGULAR MEETING - REVISED AGENDA
(Minutes)
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March 1, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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February 2, 2012 - BOARD OF DIRECTORS REGULAR MEETING
(Minutes)
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February 3, 2012 - Board of Directors Workshop Meeting - 9:00 a.m. - Cancellation Notice
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January 5, 2012 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Addenda
(Minutes)
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2011
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VTA - RIGHT OF WAY PROCESS
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December 8, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 8:30 AM
(Minutes)
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November 3, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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October 6, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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September 1, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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August 4, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Upper Penitencia Creek Improvement Project Initial Study/Mitigated Negative Declaration
(Minutes)
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June 24, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 9:00 AM
(Minutes)
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June 2, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Addendum - Agenda Items #2.X. and #2.X.X.
(Minutes)
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May 5, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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April 22, 2011 - BOARD OF DIRECTORS BUDGET WORKSHOP - 9:00 AM
(Minutes)
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April 7, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Click to view: Notice of Revised Agenda
(Minutes)
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March 3, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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February 3, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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January 6, 2011 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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2010
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December 9, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 9:00 AM
(Minutes)
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November 4, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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October 22, 2010 - BOARD OF DIRECTORS WORKSHOP/SPECIAL MEETING - 9:00 AM
Item #3.b – Harvey Rose Presentation
Item #3.b – Harvey Rose Report (Minutes)
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October 7, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:00 PM
(Minutes)
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September 24, 2010 - BOARD OF DIRECTORS WORKSHOP MEETING - 9:00 AM - CANCELLATION NOTICE
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September 2, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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September 1, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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August 25, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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August 18, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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August 11, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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August 5, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Click to view: Addendum to Agenda_Item #2.E.
(Minutes)
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August 4, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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June 25, 2010 - BOARD OF DIRECTORS REGULAR BOARD/WORKSHOP MEETING - 9:00 AM - CANCELLATION NOTICE
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June 23, 2010 - AD-HOC FINANCIAL RECOVERY COMMITTEE - CANCELLATION NOTICE
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June 3, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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June 2, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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May 26, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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May 6, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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May 5, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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April 28, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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April 7, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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April 1, 2010 - 4:30 PM - BOARD MEMBER ORIENTATION
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April 1, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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March 24, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording Presentation Ideas for Consideration
(Minutes)
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March 26, 2010 - 9:00 AM Cancellation Notice
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March 10, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording 1 Recording 2
(Minutes)
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March 4, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Click to view: Item #21 attachment Item #22 attachment
(Minutes)
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February 24, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording SRTP SRTP Presentation
(Minutes)
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February 10, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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February 4, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM -
Click to view: Item #19d - Wrigley Crk FIS/MND Item #21a - SRTP
(Minutes)
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January 27, 2010 - 3:00 PM - AD-HOC FINANCIAL RECOVERY COMMITTEE -
Recording
(Minutes)
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January 7, 2010 - BOARD OF DIRECTORS REGULAR MEETING - 5:30 PM
(Minutes)
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2009
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December 10, 2009 - 9:00 AM -
Click to view: Item #17.a - CMP 2009
Click to view: Item #26.a - Semi-Annual Report Sept 2009
(Minutes)
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November 5, 2009 - 5:30 PM
(Minutes)
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October 1, 2009 - 5:30 PM
(Minutes)
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September 25, 2009 - Board Workshop Cancelation Notice
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September 3, 2009 - 5:30 PM
(Minutes)
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August 6, 2009 - 5:30 PM -
Click to view: Board Approved VTA Response to 2008-09 Santa Clara County Civil Grand Jury Report
(Minutes)
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July 16, 2009 - 12:00 PM - Board of Directors Committee of the Whole (COW)
in lieu of the Board Standing Committees
(Minutes)
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June 18, 2009 - 12:00 PM - Special Meeting - Cancellation Notice
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June 4, 2009 - 5:30 PM (UPDATED 06-05-09) -
Click to view: Final Recommended Biennial Budget FY 2010-2011
(Minutes)
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May 7, 2009 - 5:30 PM -
Click to view presentation: Item #22 - Bus Rapid Transit Strategic Plan Presentation
(Minutes)
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April 24, 2009 - 9:00 AM
(Minutes)
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April, 2, 2009 - 5:30 PM
(Minutes)
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March 20,2009 - VTA/BART Board of Directors Joint Meeting - Notice of Postponement
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March 5, 2009 - 5:30 PM
(Minutes)
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February 27, 2009 - 9:00 AM
(Minutes)
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February 5, 2009 - 5:30 PM
(Minutes)
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January 8, 2009 - 5:30 PM -
Click to view attachments: Item #24 - Mini SRTP Item #41 - VTP 2035
(Minutes)
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Click to view Revised Item #20 - Silicon Valley Rapid Transit New Starts Candidate Project Funding Plan from the January 8, 2009, Board of Directors Meeting
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2008
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December 11, 2008 - 9:00 AM -
Click here to view Attachment to Agenda Item #20 - VTP 2035 (Minutes)
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November 6, 2008 - 5:30 PM
(Minutes)
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October 2, 2008 - 5:30 PM -
Click here to view the accessible version of the Conflict of Interest Code
(Minutes)
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September 4, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION
(Minutes)
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August 7, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION -
Click here to view Attachment to Item 35 - Final Environmental Impact Report for VTA Long Range Transportation Plan
(Minutes)
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July 17, 2008 - 12:00 PM Board of Directors Committee of the Whole Meeting
(Minutes)
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June 19, 2008 - 12:00 PM Board Special Meeting Cancellation
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June 5, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION
(Minutes)
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May 1, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION
(Summary Minutes / Minutes)
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April 3, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION
(Minutes)
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March 6, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION
(Summary Minutes / Minutes)
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February 7, 2008 - 5:30 PM CLOSED SESSION - 6:00 PM REGULAR SESSION
(Summary Minutes / Minutes)
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January 3, 2008 - 5:30 PM
(Summary Minutes / Minutes)
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2007
- December 13, 2007 - 9:00 AM - PLEASE NOTE CHANGE IN DATE AND TIME
(Summary Minutes/Minutes)
- November 30, 2007 - 9:00 AM - Cancellation
- November 9, 2007 - 10:30 AM - Cancellation
- November 1, 2007 - 5:30 PM
(Summary Minutes /
Minutes)
- October 4, 2007 - 4:00 PM
(Summary Minutes /
Minutes)
- August 30, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- August 2, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- July 19, 2007 - 12:00 PM - Board of Directors Committee of the Whole Meeting (In Lieu of Administration and Finance Committee, Congestion Management Program and Planning Committee, and Transit Planning and Operations Committee Meetings)
(Summary Minutes /
Minutes)
- June 21, 2007 - 12:00 PM - Special Meeting
(Summary Minutes / Minutes)
- June 7, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- May 3, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- April 5, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- March 1, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- February 1, 2007 - 5:30 PM
(Summary Minutes / Minutes)
- January 4, 2007 - 5:30 PM
(Summary Minutes / Minutes)
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2006
- December 14, 2006 - 9:00 AM
(Summary Minutes )
- November 2, 2006 - 5:30 PM
(Minutes)
- October 5, 2006 - 5:30 PM
(Summary Minutes / Minutes)
- August 31, 2006 - 5:30 PM
(Summary Minutes / Minutes)
- August 23, 2006 - RIDE Minutes
- August 3, 2006 - 5:30 PM
(Summary Minutes / Minutes)
- July 20, 2006 - 12:00 PM - Board of Directors' Committee of the Whole Meeting (In Lieu of Administration & Finance Committee Meeting
- June 15, 2006 - 12:00 PM
(Minutes )
- June 1, 2006 - 5:30 PM
(Summary Minutes
/ Minutes)
- May 4, 2006 - 5:30 PM
(Summary Minutes /
Minutes)
- April 6, 2006 - 5:30 PM
(Summary Minutes / Minutes)
- March 2, 2006 - 5:30 PM
(Summary Minutes / Minutes)
- February 2, 2006
- 5:30 PM
(Summary Minutes / Minutes)
- January 5, 2006
- 5:30 PM
(Summary Minutes / Minutes)
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2005
- December 1, 2005 - 9:00 AM
(Summary Minutes / Minutes)
- November 3, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- September 29, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- September 1, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- August 4, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- June 2, 2005 - 5:30 PM
(Minutes / Minutes)
- May 6, 2005 - 10:00 AM - Cancellation Notice
- May 5, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- March 30, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- March 3, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- February 3, 2005 - 5:30 PM
(Summary Minutes / Minutes)
- January 21, 2005 - 8:30 AM - Cancellation Notice
- January 6, 2005 - 5:30 PM
(Summary Minutes / Minutes)
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2004
- December 9, 2004 - 9:00 AM
(Minutes)
- November 4, 2004 - 5:30 PM
(Summary
Minutes)
- October 7, 2004 - 5:30 PM
(Summary
Minutes / Minutes)
- September 2, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- August 5, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- June 4, 2004 - 9:00 AM
(Minutes)
- June 3, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- May 7, 2004 - 10:30 AM
- May 6, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- April 1, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- March 4, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- February 5, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- January 8, 2004 - 5:30 PM CLOSED SESSION/6:00 PM REGULAR MEETING
(Summary Minutes / Minutes)
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2003
- December 4, 2003 - 4:00 PM
(Summary Minutes)
- November 6, 2003 - 6:00 PM
(Summary Minutes)
- October 2, 2003 - 6:00 PM
(Summary Minutes)
- September 4, 2003 - 6:00 PM
(Summary Minutes)
- August 7, 2003 - 6:00 PM
(Summary Minutes)
- June 5, 2003 - 6:00 PM
(Summary Minutes)
- May 1, 2003 - 6:00 PM
(Summary Minutes)
- April 3, 2003 - 6:00 PM
(Summary Minutes)
- March 6, 2003 - 6:00 PM
(Summary Minutes)
- February 6, 2003 - 6:00 PM
(Summary Minutes)
- January 9, 2003 - 6:00 PM
(Summary Minutes)
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2002
- December 12, 2002 - 9:00 AM
(Summary Minutes)
- November 8, 2002 - Summary Minutes
- November 7, 2002 - 6:00 PM
(Summary Minutes)
- October 10, 2002 - 6:00 PM
(Summary Minutes)
- October 10, 2002 - 9:20 AM
(Summary Minutes)
- September 5, 2002 - 6:00 PM
(Summary Minutes)
- August 01, 2002 - 6:00 PM
(Summary Minutes)
- June 28, 2002 - Summary Minutes
- June 20, 2002 - 12:00 PM
(Summary Minutes)
- June 06, 2002 - 6:00 PM
(Summary Minutes)
- May 02, 2002 - 6:00 PM
(Summary Minutes)
- April 18, 2002 - Summary Minutes
- April 04, 2002 - 6:00 PM
(Summary Minutes)
- March 07, 2002 - 6:00 PM
(Summary Minutes)
- February 07, 2002 - 6:00 PM
(Summary Minutes)
- January 10, 2002 - 6:00 PM
(Summary Minutes)
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- December 14, 2001 - 9:00 AM
(Summary Minutes)
- December 14, 2001 - 8:30 AM
- November 09, 2001 - 8:30 AM
(Summary Minutes)
- November 09, 2001 - Summary Minutes
- November 01, 2001 - 6:00 PM
(Summary Minutes)
- October 11, 2001 - 9:00 AM
(Summary Minutes)
- September 06, 2001 - 6:00 PM
(Summary Minutes)
- August 02, 2001 - 6:00 PM
(Summary Minutes)
- June 21, 2001 - 12:00 PM
(Summary Minutes)
- June 08, 2001 - 8:30 AM
(Summary Minutes)
- June 07, 2001 - 6:00 PM
(Summary Minutes)
- May 03, 2001 - 6:00 PM
(Summary Minutes)
- April 05, 2001 - Summary Minutes
- March 01, 2001 - 6:00 PM
(Summary Minutes)
- February 08, 2001 - 12:00 PM
(Summary Minutes)
- January 11, 2001 - 6:00 PM
(Summary Minutes)
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- December 15, 2000 - 9:00 AM
(Summary Minutes)
- December 15, 2000 - 8:30 AM
(Summary Minutes)
- December 14, 2000 - 9:00 AM
(Summary Minutes)
- November 10, 2000 - Summary Minutes
- November 02, 2000 - 4:11 PM
(Summary Minutes)
- October 10, 2000 - Summary Minutes
- October 05, 2000 - 6:00 PM
(Summary Minutes)
- September 07, 2000 - 6:00 PM
(Summary Minutes)
- August 29, 2000 - Summary Minutes
- August 09, 2000 - 5:30 PM
(Summary Minutes)
- August 03, 2000 - 6:00 PM
(Summary Minutes)
- August 02, 2000 - 2:00 PM
- June 23, 2000 - 8:40 AM
(Summary Minutes)
- June 01, 2000 - 6:00 PM
(Summary Minutes)
- May 05, 2000
- May 04, 2000
(Summary Minutes)
- April 06, 2000
(Summary Minutes)
- March 28, 2000
(Summary Minutes)
- March 02, 2000
(Summary Minutes)
- February 03, 2000
(Summary Minutes)
- January 06, 2000 - 6:00 PM
(Summary Minutes)
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- December 14, 2005 - 4:00 PM - RIDE Task Force
(Minutes)
- November 4, 2005 - Cancellation Notice
- November 2, 2005 - 4:00 PM - RIDE Task Force
(Minutes)
- October 21, 2005 - Cancellation Notice
- October 19, 2005 - 4:00 PM - RIDE Task Force
- September 16, 2005 - 8:30 AM
(Minutes)
- August 12, 2005 - 8:30 AM - Cancellation Notice
- June 16, 2005 - 12:00 PM
(Summary Minutes / Minutes)
- June 3, 2005 - Joint Meeting with County of Santa Clara Board of Supervisors
(Minutes)
- May 13, 2005 - 8:30 AM - Cancellation Notice
- April 22, 2005 - 8:30 AM
(Minutes)
- February 18, 2005 - 8:30 AM - Cancellation Notice
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- December 9, 2004 - 9:00 AM
(Minutes)
- November 4, 2004 - 5:30 PM
(Summary
Minutes)
- October 7, 2004 - 5:30 PM
(Summary
Minutes / Minutes)
- September 2, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- August 5, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- June 4, 2004 - 9:00 AM
(Minutes)
- June 3, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- May 7, 2004 - 10:30 AM
- May 6, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- April 1, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- March 4, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- February 5, 2004 - 5:30 PM
(Summary Minutes / Minutes)
- January 8, 2004 - 5:30 PM CLOSED SESSION/6:00 PM REGULAR MEETING
(Summary Minutes / Minutes)
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- November
19, 2003 4:00 PM AD HOC (RESTRUCTURING PROPOSAL)
- November
7, 2003 8:30 AM
- November
6, 2003 4:00 PM AD HOC (RESTRUCTURING PROPOSAL)
- October
29, 2003 9:00 AM AD HOC
- October
10, 2003 8:30 AM
- October
2, 2003 4:00 PM AD HOC (RESTRUCTURING PROPOSAL)
- October
1, 2003 2:30 PM AD HOC - CANCELLATION/ADJOURNMENT
- September
24, 2003 9:00 AM AD HOC
- September
19, 2003 8:30 AM
- September
4, 2003 4:00 PM AD HOC (RESTRUCTURING PROPOSAL)
- September
3, 2003 2:30 PM AD HOC
- August
15, 2003 8:30 AM
- August
13, 2003 9:00 AM AD HOC
- July
29, 2003 8:30 AM
- June
25, 2003 9:00 AM - AD HOC
- June
18, 2003 10:00 AM - AD HOC
- June
19, 2003 12:00 PM
- June
6, 2003 8:30 AM
- May
7, 2003 4:00 PM - AD HOC
- April
25, 2003 8:30 AM
- April
23, 2003 9:00 AM - AD HOC
- April
16, 2003 3:00 PM - AD HOC
- April
9, 2003 9:00 AM - AD HOC
- April
2, 2003 3:00 PM - AD HOC
- March
26, 2003 9:00 AM - AD HOC
- March
21, 2003 8:30 AM
- March
19, 2003 3:00 PM - AD HOC
- March
12, 2003 9:00 AM - AD HOC
- March
5, 2003 3:00 PM - AD HOC
- February
28, 2003 8:30 AM
- February
26, 2003 9:00 AM - AD HOC
- February
20, 2003 2:00 PM - AD HOC
- February
12, 2003 9:00 AM - AD HOC
- February
05, 2003 4:00 PM - AD HOC
- January
31, 2003 8:30 AM
- January
22, 2003 9:00 AM - AD HOC
- January
15, 2003 9:00 AM - AD HOC
- January
7, 2003 9:00 AM - AD HOC
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