Note: Although some of the information available on this web site may be in the public domain, certain data may be exempt from the Freedom Of Information Act under California Government Code §6254(z)-(bb) which grants a specific exemption for documents prepared by a state or local agency that assess its vulnerability to terrorist or other criminal acts and that is for distribution or consideration in a closed session.
SVRIA encourages public participation. Anyone who desires to address the Board or Working Committee on an item appearing on the agenda may do so when public comment is called for on that item. Anyone who desires to address the Board of Working Committee on items not appearing on the agenda but within the subject matter jurisdiction of the Board or Working Committee may do so during the Public Comment item on the Agenda.
Members of the public wishing to comment on an item on the agenda may also email comments to the SVRIA Executive Director via email at enickel@svria.org or mailed to SVRIA, Executive Director, 601 El Camino Real, Santa Clara, CA 95050. Emails will be forwarded to the Board of Directors or Working Committee as appropriate. Please identify the Agenda Item number in the subject line of your email. All emails received will be entered into the public record for the meeting.
Board of Directors Meeting Minutes
February 2023
March 2023
- SVRIA Board of Directors Agenda 03 23 2023 REVISED 03 20 2023
- Agenda Item 7b SVRIA Budget Presentation Board of Directors March 2023
- Agenda Item 7c SVRIA Audit ending June 30 2022
May 2023
- SVRIA Board of Directors Agenda May 11, 2023, Revised May 8, 2023
- SVRIA Board of Directors Agenda 05 11 2023
- Agenda Item 8a Attachment B Aviat Maintenance Agreement FY 20-23
- Agenda Item 8a Attachment B Aviat Agreement Signature Page, fully executed SVRIA 3-31-20
July 2023
September 2023
November 2023
The nine person SVRIA Board of Directors provide strategic guidance to staff and the Working Committee, review and approve the annual budget, hire the Executive Director and General Counsel, and provide oversight to SVRIA activities. Each Board member has a designated alternate.
The Board consists of the following elected and appointed officials:
- Russ Melton, Chair; City of Sunnyvale Council Member; representing Santa Clara Cities Association
- Karen Hardy, Vice Chair; representing the Central Cities of Milpitas, Santa Clara and Sunnyvale
- Otto Lee; Santa Clara County Board of Supervisors representing the County of Santa Clara
- Bob Jonsen; Santa Clara County Sheriff representing the County of Santa Clara
- Greer Stone; Vice Mayor, City of Palo Alto; representing the Northwest County Cities of Palo Alto, Mt. View and Los Altos
- Dan Furtado; Campbell City Council Member representing the Southwest County Cities of Campbell, Cupertino, Monte Sereno, Saratoga and the Town of Los Gatos
- Pam Foley; San Jose City Council Member representing the City of San Jose
- Omar Torres; San Jose City Council Member representing the City of San Jose
- Tom Cline; Gilroy City Council Member representing the South County Cities of Morgan Hill and Gilroy
- Mark Turner; Mayor, City of Morgan Hill representing VTA
- Richard Bertalan; VTA Chief Information Technology Officer
Alternates:
- Jon Willey, City of Cupertino Council Member; Alternate to Darcy Paul, Cupertino City Council Member
- Sylvia Arenas, Santa Clara County Board of Supervisors representing the County of Santa Clara
- Raul Peralez; City of San Jose Council Member; Alternate to Pam Foley, City of San Jose Council Member
- Karen Hardy; City of Santa Clara Council Member, Alternate to Russ Melton representing the cities of Milpitas, Santa Clara and Sunnyvale
- Lisa Matichak; Council Member City of Mountain View City of Santa Clara Council Member; City Selection Committee for Santa Clara County Appointee
January 2022
February 2022
March 2022
April 2022
May 2022
- Agenda and Board Meeting Packet 05 26 2022 FINAL
- Agenda Item 7a Attachment A Audit Report and Financial Statement Ending 06 30 2021
- Agenda Item 7a Attachment B Auditors Report on Internal Control in Accordance with GAS
- Agenda Item 7b Attachment A SB 1000 Legislation Amended 03 16 2022
- Agenda Item 7b Attachment B Senate Public Safety Analysis 04 15 2022
- Agenda Item 7b Attachment C Senate Appropriations Analysis 05 06 2022
- Board Approved Meeting Minutes 05 26 2022
July 2022
September 2022
October 2022
November 2022
December 2022
January 2021
March 2021
- SVRIA-Board-of-Directors-Meeting-03-http://localhost/svria_beta_202225-2021-Agenda-and-Packet
- APPROVED-032521-Bd-Meeting-Minutes
May 2021
- Revised-Agenda-SVRIA-Board-Meeting-Packet-05-27-2021-FINAL
- AGENDA-ITEM-6b-DRAFT
- Approved-SVRIA-Board-Meeting-Minutes-05-27-2021
July 2021
- Agenda-Board-Meeting-Packet-07-22-2021-FINAL
- Agenda-7b-Attachment-A-Audit-Report-and-Financial-Statements-ending-June-30-2020
- Agenda-7c-Attachment-A-SVRIA-CirrusCentral-System-Management-Solution-June-17-2021
September
Working Committee Meeting Minutes
January
March
- SVRIA Working Committee Agenda 03 13 2023 FINAL
- Agenda Item 6c Attachment A Audit Report and Financial Statements ending June 30, 2022
April
- SVRIA Working Committee Agenda Special Meeting 04 26 2023 FINAL
- Agenda Item 6a Attachement B Aviat Maintenance Agreement FY 20-23
- Agenda Item 6a Attachment B Aviat Agreement Signature Page, fully executed SVRIA 3-31-20
May
July
September
November
January
March
- Agenda Working Committee Agenda 03 14 2022 FINAL
- Final Meeting Minutes
- WC Approved Meeting Minutes 03 14 2022
May
- Working Committee Agenda 05 09 2022 FINAL
- Agenda Item 6a Attachment A SB 1000 Legislation Amended March 16 2022
- Agenda Item 6a Attachment B Senate Committee on Public Safety Legislative Analysis SB 1000
- Agenda Item 6b Attachment A SVRIA Audit FINAL 20-21
- Agenda Item 6b Attachment A SVRIA Audit GAS Letter 20-21
- Working Committee Approved Minutes 05 2022
July
September
November
January
March
- FINAL-SVRIA-Working-Committee-Regular-Meeting-03082021-Packet
- Approved-Working-Committee-Mtg-Minutes-03082021
May
- Working-Committee-Packet-05-10-2021-FINAL
- Agenda-Item-5b-Attachment-B-Motorola-Proposal-for-Site-on-Wheels
- Approved-Working-Committee-Mtg-Minutes-05102021
July
- Working-Committee-Agenda-and-Packet-07-12-2021-FINAL
- Agenda-Item-6b-Attachment-A-SVRIA-Audit-2020-Final
- Agenda-Item-6c-Attachment-A-Motorola-Cirrus-Central-Proposal
September
November
- TBD