* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 3. Consent Agenda Items for Approval: A. Approval of January 24, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2016 ATD Funding/Financial Report – Review the financial results for the month of December 2016 4. *Legal Briefing 5. Adjourn
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of January 24, 2017 VIA Board Meeting Minutes B. Contract Extension – Van Pool Provider Services – For approval to extend the contract for van pool provider services C. Annual Software Maintenance for Ellipse - For request approval to award a contract for annual software maintenance for Ellipse E. Chevrolet Engines - For request approval to award a contract for new Vortec 6.0L and 8.1L Chevrolet engines F. Microsoft Office 365 Subscription - For request approval to award a contract for Microsoft Office 365 subscription Informational Reports Presented at Board Work Session: G. Paratransit Best Practices Workshop Overview – For information and discussion regarding conducting a paratransit services workshop H. Capital Project Updates – For information regarding various capital projects I. Government and Community Relations – For information regarding government and community relations initiatives
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Actuarial Consulting Services for Healthcare and Cafeteria Plan - For request approval to award a contract for actuarial consulting services for healthcare and Cafeteria Plan
VIA Transit Advisory Committee (VTAC) Update – For information, discussion and possible action regarding potential changes to the VIA Transit Advisory Committee
Rapid Transit Corridors Studies – For information and discussion regarding Rapid Transit Corridor studies
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 3. Consent Agenda Items for Approval: A. Approval of January 24, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2016 ATD Funding/Financial Report – Review the financial results for the month of December 2016 4. *Legal Briefing 5. Adjourn
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of January 24, 2017 VIA Board Meeting Minutes B. Contract Extension – Van Pool Provider Services – For approval to extend the contract for van pool provider services C. Annual Software Maintenance for Ellipse - For request approval to award a contract for annual software maintenance for Ellipse E. Chevrolet Engines - For request approval to award a contract for new Vortec 6.0L and 8.1L Chevrolet engines F. Microsoft Office 365 Subscription - For request approval to award a contract for Microsoft Office 365 subscription Informational Reports Presented at Board Work Session: G. Paratransit Best Practices Workshop Overview – For information and discussion regarding conducting a paratransit services workshop H. Capital Project Updates – For information regarding various capital projects I. Government and Community Relations – For information regarding government and community relations initiatives
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Actuarial Consulting Services for Healthcare and Cafeteria Plan - For request approval to award a contract for actuarial consulting services for healthcare and Cafeteria Plan
VIA Transit Advisory Committee (VTAC) Update – For information, discussion and possible action regarding potential changes to the VIA Transit Advisory Committee
Rapid Transit Corridors Studies – For information and discussion regarding Rapid Transit Corridor studies