3. Consent Agenda Items for Approval: A. Approval of February 28, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. January 2017 ATD Funding/Financial Report – Review the financial results for the month of January 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of February 28, 2017 VIA Board Meeting Minutes B. Actuarial Consulting Services for Healthcare and Cafeteria Plan - To request approval to award a contract for actuarial consulting services for healthcare and Cafeteria Plan C. Fuel Management System – To request approval to award a contract for a fuel management system D. IVR System Upgrades for Disaster Recovery – To request approval to award a contract for IVR system upgrades for disaster recovery E. Solar Panels - To request approval to award a contract for Solar Panels F. Purchase and Installation of Fall Protection System - To request approval to award a contract for a fall protection system G. Interlocal Agreement with the City of Converse for the Use of Suburban City Funds – To request approval an Interlocal Agreement with the City of Converse for the use of suburban city funds Informational Reports Presented at Board Work Session: H. Capital Project Updates – For information regarding various capital projects J. Financial Updates - Monthly / Quarterly Financial Reports K. Local Participation and Related Small/Disadvantaged Business Programs in VIA Contracts – For information and discussion regarding local participation in VIA contracts and related SBE/DBE programs L. Ridership Reporting – For information and discussion regarding monthly ridership reporting M. Transit Oriented Development (TOD) Policy and Related Procedures – For information and discussion regarding the TOD Policy and related procedures
Government and Community Relations – For information regarding government and community relations initiatives
Demonstration of the PASS-Web Paratransit Reservation System – For information and discussion regarding the PASS-Web paratransit reservation system
7. Appointments to the VIA Transit Community Council and Designating Chair and Vice-Chair – For information and discussion regarding appointments to the VIA Transit Community Council and the designation of two members to serve in the role of Chair and Vice-Chair for a one year term 8. *Legal Briefing 9. Adjourn
3. Consent Agenda Items for Approval: A. Approval of February 28, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. January 2017 ATD Funding/Financial Report – Review the financial results for the month of January 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of February 28, 2017 VIA Board Meeting Minutes B. Actuarial Consulting Services for Healthcare and Cafeteria Plan - To request approval to award a contract for actuarial consulting services for healthcare and Cafeteria Plan C. Fuel Management System – To request approval to award a contract for a fuel management system D. IVR System Upgrades for Disaster Recovery – To request approval to award a contract for IVR system upgrades for disaster recovery E. Solar Panels - To request approval to award a contract for Solar Panels F. Purchase and Installation of Fall Protection System - To request approval to award a contract for a fall protection system G. Interlocal Agreement with the City of Converse for the Use of Suburban City Funds – To request approval an Interlocal Agreement with the City of Converse for the use of suburban city funds Informational Reports Presented at Board Work Session: H. Capital Project Updates – For information regarding various capital projects J. Financial Updates - Monthly / Quarterly Financial Reports K. Local Participation and Related Small/Disadvantaged Business Programs in VIA Contracts – For information and discussion regarding local participation in VIA contracts and related SBE/DBE programs L. Ridership Reporting – For information and discussion regarding monthly ridership reporting M. Transit Oriented Development (TOD) Policy and Related Procedures – For information and discussion regarding the TOD Policy and related procedures
Government and Community Relations – For information regarding government and community relations initiatives
Demonstration of the PASS-Web Paratransit Reservation System – For information and discussion regarding the PASS-Web paratransit reservation system
7. Appointments to the VIA Transit Community Council and Designating Chair and Vice-Chair – For information and discussion regarding appointments to the VIA Transit Community Council and the designation of two members to serve in the role of Chair and Vice-Chair for a one year term 8. *Legal Briefing 9. Adjourn