1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. Swearing In of Board Officers 4. President/CEO Report
Items for Approval: A. Approval of Januray 22, 2019 Board Meeting Minutes B. Diesel Fuel - to request approval to award a contract for the purchase of diesel fuel C. Paint and Related Products - to request approval to award a contract for the purchase of paint and related products D. Bus Radiator Parts - to request approval to award contracts for the purchase of bus radiator parts E. Bus Body Parts - to request approval to award contracts for the purchase of bus body parts F. Bus Batteries - to request approval to award a contract for the purchase of bus batteries G. Annual Maintenance for Ellipse Software - to request approval to award a contract for maintenance of Ellipse software H. *VIA Property Security Enhancements - to request approval to award a contract for security enhancements for 1021 San Pedro I. FTA Section 5310 Call for Projects 2018 Results – For information, discussion and possible action regarding recommended 2018 funding awards for FTA’s Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program J. SmartSA Data Sharing Agreement – For information, discussion and possible action regarding a data sharing agreement among the SmartSA local partners Informational Reports Presented at Board Work Session: K. December 2018 VIA Financial Report - Review the financial results for the month of December 2018 L. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives M. Capital Project Updates – For information, discussion and possible action relative to various capital projects N. Board Activity Requests - For information and discussion regarding the board activity requests O. San Antonio Airport Coordination Efforts Update – For information and discussion regarding the service to airport Q. Standard & Poors (S&P) Ratings Criteria and Bond Rating Change – For information and discussion regarding changes to Standard & Poors rating criteria and the impact that those changes have on the rating of VIA’s sales tax revenue bonds
Potential Eastside Transit Center – For information and discussion regarding a potential eastside transit center
Alamo Area Metropolitan Planning Organization Call for Projects - For information and discussion of possible CMAQ projects to be submitted
9. *Legal Briefing A. President/CEO Board Evaluation – For review, discussion and possible action relating to the annual evaluation of the President/CEO 10. Adjourn
3. Consent Agenda Items for Approval: A. Approval of January 22, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2018 ATD Funding/Financial Report – To review the financial results for the month of December 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. Swearing In of Board Officers 4. President/CEO Report
Items for Approval: A. Approval of Januray 22, 2019 Board Meeting Minutes B. Diesel Fuel - to request approval to award a contract for the purchase of diesel fuel C. Paint and Related Products - to request approval to award a contract for the purchase of paint and related products D. Bus Radiator Parts - to request approval to award contracts for the purchase of bus radiator parts E. Bus Body Parts - to request approval to award contracts for the purchase of bus body parts F. Bus Batteries - to request approval to award a contract for the purchase of bus batteries G. Annual Maintenance for Ellipse Software - to request approval to award a contract for maintenance of Ellipse software H. *VIA Property Security Enhancements - to request approval to award a contract for security enhancements for 1021 San Pedro I. FTA Section 5310 Call for Projects 2018 Results – For information, discussion and possible action regarding recommended 2018 funding awards for FTA’s Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program J. SmartSA Data Sharing Agreement – For information, discussion and possible action regarding a data sharing agreement among the SmartSA local partners Informational Reports Presented at Board Work Session: K. December 2018 VIA Financial Report - Review the financial results for the month of December 2018 L. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives M. Capital Project Updates – For information, discussion and possible action relative to various capital projects N. Board Activity Requests - For information and discussion regarding the board activity requests O. San Antonio Airport Coordination Efforts Update – For information and discussion regarding the service to airport Q. Standard & Poors (S&P) Ratings Criteria and Bond Rating Change – For information and discussion regarding changes to Standard & Poors rating criteria and the impact that those changes have on the rating of VIA’s sales tax revenue bonds
Potential Eastside Transit Center – For information and discussion regarding a potential eastside transit center
Alamo Area Metropolitan Planning Organization Call for Projects - For information and discussion of possible CMAQ projects to be submitted
9. *Legal Briefing A. President/CEO Board Evaluation – For review, discussion and possible action relating to the annual evaluation of the President/CEO 10. Adjourn
3. Consent Agenda Items for Approval: A. Approval of January 22, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2018 ATD Funding/Financial Report – To review the financial results for the month of December 2018 5. Adjourn