1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
Citizens to be Heard
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of December 17, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. November 2019 ATD Funding/Financial Report – To review the financial results for the month of November 2019 6. Adjourn
President/CEO Report
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of December 17, 2019 Board Meeting Minutes B. Security Camera Upgrade – To request approval to award a contract to replace existing cameras and supporting equipment at various transit centers Informational Reports Presented at Board Work Session: C. Technology and Innovation Update – For information and discussion regarding technology and innovation project updates D. Northeast Area Mobility Hub Project Update – For information and discussion regarding progress for the Northeast Area Mobility Hub Project E. BRT Tour Information – For information and discussion of BRT tour to Cleveland and Indianapolis service lines by VIA staff F. Board Activity Requests - For information and discussion regarding the board activity requests G. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives
November 2019 VIA Financial Report - Review the financial results for the month of November 2019
Proposed May 2020 Service Revisions – For information and discussion regarding the May 2020 service changes
8. Service Equity Update – For information and discussion regarding service equity for minority and low income populations 10. Adjourn
Jan 28, 2020 VIA / ATD Board of Trustees Meeting
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
Citizens to be Heard
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of December 17, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. November 2019 ATD Funding/Financial Report – To review the financial results for the month of November 2019 6. Adjourn
President/CEO Report
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of December 17, 2019 Board Meeting Minutes B. Security Camera Upgrade – To request approval to award a contract to replace existing cameras and supporting equipment at various transit centers Informational Reports Presented at Board Work Session: C. Technology and Innovation Update – For information and discussion regarding technology and innovation project updates D. Northeast Area Mobility Hub Project Update – For information and discussion regarding progress for the Northeast Area Mobility Hub Project E. BRT Tour Information – For information and discussion of BRT tour to Cleveland and Indianapolis service lines by VIA staff F. Board Activity Requests - For information and discussion regarding the board activity requests G. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives
November 2019 VIA Financial Report - Review the financial results for the month of November 2019
Proposed May 2020 Service Revisions – For information and discussion regarding the May 2020 service changes
8. Service Equity Update – For information and discussion regarding service equity for minority and low income populations 10. Adjourn