ATD Consent Agenda & ATD Item 6
Consent Agenda Items for Approval: A. Approval of Minutes 1. November 17, 2020 ATD Board Meeting 2. December 15, 2020 ATD Board Meeting Informational Reports Presented at Board Work Session: B. November 2020 ATD Funding/Financial Report – To review the financial results for the month of November 2020 6. Adjourn
Items for Approval: A. Approval of Minutes 1. December 15, 2020 Regular Board Meeting 2. December 14, 2020 Special Board Meeting 3. December 11, 2020 Special Board Meeting 4. November 17, 2020 Regular Board Meeting 5. October 27, 2020 Regular Board Meeting B. One Hundred Thirty-Nine 26-Foot Paratransit Buses -To request approval to ratify a contract modification for One Hundred Thirty-Nine 26-Foot Paratransit Buses C. Civil Engineering Services –To request approval to award multiple Indefinite Delivery/Indefinite Quantity (IDIQ) contracts for civil engineering services D. Bus Pits Reconstruction Nos. 1A, 2A, 8, 17 & 18 – To request approval to award contract for five pit repairs and concrete structure in the fleet maintenance facility E. Appraisal Services – To request approval to award multiple Indefinite Delivery/Indefinite Quantity (IDIQ) contracts for property appraisal services F. Architectural and Engineering Services – To request approval to award an Indefinite Delivery/Indefinite Quantity (IDIQ) contract for Architectural and Engineering Services for Federally-Funded Advanced Rapid Transit projects G. General Services Planning and Scheduling Consultant Services – To request approval to award a contract for general services planning and scheduling consultant services H. Local Telephone Services – To request approval to award a contract for local telephone services I. Mobility Payment Platform – To request approval to award a contract to provide VIA with a Mobile Payment Platform J. Machine to Machine and Cellular Services – To request approval to award a contract for WIFI for buses including machine to machine cellular services K. Real-Time Passenger Information & Next Generation Transit Analytics Software – To request approval to exercise three one-year contract options and modify the contract to add an operator reporting module L. Customer Experience Surveys – To request approval to award a contract to design, plan and administer customer experience surveys M. Military Drive Primo Project Closeout – For information, discussion and possible action regarding Board approval for additional funds to cover project closeout N. *Security Guard Services - To request approval to exercise a two-year contract option for security guard services Informational Reports Presented at Board Work Session: O. Alamo Area Metropolitan Planning Organization (AAMPO) FY 2023-2026 Call for Projects – For information and discussion regarding AAMPO's current call for projects P. November 2020 VIA Financial Report – Review of the financial results for the month of November 2020 Q. Board Activity Requests - For information and discussion regarding the board activity requests
5. Proposed May 2021 Service Revisions – For information and discussion regarding the proposed service changes for May 3, 2021 7. Adjourn
ATD Consent Agenda & ATD Item 6
Consent Agenda Items for Approval: A. Approval of Minutes 1. November 17, 2020 ATD Board Meeting 2. December 15, 2020 ATD Board Meeting Informational Reports Presented at Board Work Session: B. November 2020 ATD Funding/Financial Report – To review the financial results for the month of November 2020 6. Adjourn
Items for Approval: A. Approval of Minutes 1. December 15, 2020 Regular Board Meeting 2. December 14, 2020 Special Board Meeting 3. December 11, 2020 Special Board Meeting 4. November 17, 2020 Regular Board Meeting 5. October 27, 2020 Regular Board Meeting B. One Hundred Thirty-Nine 26-Foot Paratransit Buses -To request approval to ratify a contract modification for One Hundred Thirty-Nine 26-Foot Paratransit Buses C. Civil Engineering Services –To request approval to award multiple Indefinite Delivery/Indefinite Quantity (IDIQ) contracts for civil engineering services D. Bus Pits Reconstruction Nos. 1A, 2A, 8, 17 & 18 – To request approval to award contract for five pit repairs and concrete structure in the fleet maintenance facility E. Appraisal Services – To request approval to award multiple Indefinite Delivery/Indefinite Quantity (IDIQ) contracts for property appraisal services F. Architectural and Engineering Services – To request approval to award an Indefinite Delivery/Indefinite Quantity (IDIQ) contract for Architectural and Engineering Services for Federally-Funded Advanced Rapid Transit projects G. General Services Planning and Scheduling Consultant Services – To request approval to award a contract for general services planning and scheduling consultant services H. Local Telephone Services – To request approval to award a contract for local telephone services I. Mobility Payment Platform – To request approval to award a contract to provide VIA with a Mobile Payment Platform J. Machine to Machine and Cellular Services – To request approval to award a contract for WIFI for buses including machine to machine cellular services K. Real-Time Passenger Information & Next Generation Transit Analytics Software – To request approval to exercise three one-year contract options and modify the contract to add an operator reporting module L. Customer Experience Surveys – To request approval to award a contract to design, plan and administer customer experience surveys M. Military Drive Primo Project Closeout – For information, discussion and possible action regarding Board approval for additional funds to cover project closeout N. *Security Guard Services - To request approval to exercise a two-year contract option for security guard services Informational Reports Presented at Board Work Session: O. Alamo Area Metropolitan Planning Organization (AAMPO) FY 2023-2026 Call for Projects – For information and discussion regarding AAMPO's current call for projects P. November 2020 VIA Financial Report – Review of the financial results for the month of November 2020 Q. Board Activity Requests - For information and discussion regarding the board activity requests
5. Proposed May 2021 Service Revisions – For information and discussion regarding the proposed service changes for May 3, 2021 7. Adjourn