* 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 March 28, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. February 2017 ATD Funding/Financial Report – Review the financial results for the month of February 2017 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
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Appointments to the VIA Transit Community Council and Designating Chair and Vice-Chair – For information, discussion and possible action 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
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Consent Agenda Items for Approval: A. Approval of March 28, 2017 VIA Board Meeting Minutes B. Architectural Design Services – For approval to award contracts for architectural design services C. Contract Extension - Lease of Bus Tires and Tubes – For approval to exercise a contract extension option for lease of bus tires and tubes D. Contract Extension - Purchase of Wastewater Coagulant – For approval to exercise a contract extension option for the purchase of wastewater coagulant E. CNG Fueling Station Contract Modification #1 – For approval of contract modification #1 to Trillium CNG for the CNG refueling infrastructure contract F. Cummins ISL 8.9 Engine Assemblies – For approval to award a contract for Cummins ISL 8.9 engine assemblies G. VIAtrans Supplemental Taxicab Service – For approval to award a contract for VIAtrans supplemental taxicab services H. External Auditing Services – For approval to award a contract for external auditing services I. Interlocal Agreement with the City of Shavano Park for the Use of Suburban City Funds – For approval of an Interlocal Agreement with the City of Shavano Park for the use of suburban city funds Informational Reports Presented at Board Work Session: J. FY2016 VIA Annual Independent Audit Reports – For information relating to FY2016 Annual Independent Audit Reports K. Asset Consulting Group Reports – For information relating to various reports: i. Pension Quarterly Performance Analysis ii. Other Post-Employment Benefits (OPEB) Quarterly Performance Analysis iii. 401 (a) Quarterly Performance Analysis iv. Total Fund Review
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * American Public Transportation Association (APTA) Highlights – Information regarding APTA initiatives and issues
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Demonstration of VIA’s Website Relaunch – For information and discussion regarding VIA’s website relaunch
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Government and Community Relations – For information, discussion and possible action relative to government and community relations initiatives A. Legislative B. Community Outreach / Marketing C. Alamo Area Metropolitan Planning Organization (MPO) Update
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Capital Project Updates – For information, discussion and possible action relative to various capital projects A. Stone Oak Park and Ride B. Brooks Transit Center C. Zarzamora Corridor D. SW Military Corridor E. New Paratransit Facility F. Passenger Amenities Program G. Other Facility Projects H. Vehicle Acquisitions
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Financial Updates A. Monthly / Quarterly Financial Reports
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 13. *Legal Briefing 14. Adjourn
* 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 March 28, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. February 2017 ATD Funding/Financial Report – Review the financial results for the month of February 2017 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
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Appointments to the VIA Transit Community Council and Designating Chair and Vice-Chair – For information, discussion and possible action 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
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Consent Agenda Items for Approval: A. Approval of March 28, 2017 VIA Board Meeting Minutes B. Architectural Design Services – For approval to award contracts for architectural design services C. Contract Extension - Lease of Bus Tires and Tubes – For approval to exercise a contract extension option for lease of bus tires and tubes D. Contract Extension - Purchase of Wastewater Coagulant – For approval to exercise a contract extension option for the purchase of wastewater coagulant E. CNG Fueling Station Contract Modification #1 – For approval of contract modification #1 to Trillium CNG for the CNG refueling infrastructure contract F. Cummins ISL 8.9 Engine Assemblies – For approval to award a contract for Cummins ISL 8.9 engine assemblies G. VIAtrans Supplemental Taxicab Service – For approval to award a contract for VIAtrans supplemental taxicab services H. External Auditing Services – For approval to award a contract for external auditing services I. Interlocal Agreement with the City of Shavano Park for the Use of Suburban City Funds – For approval of an Interlocal Agreement with the City of Shavano Park for the use of suburban city funds Informational Reports Presented at Board Work Session: J. FY2016 VIA Annual Independent Audit Reports – For information relating to FY2016 Annual Independent Audit Reports K. Asset Consulting Group Reports – For information relating to various reports: i. Pension Quarterly Performance Analysis ii. Other Post-Employment Benefits (OPEB) Quarterly Performance Analysis iii. 401 (a) Quarterly Performance Analysis iv. Total Fund Review
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * American Public Transportation Association (APTA) Highlights – Information regarding APTA initiatives and issues
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Demonstration of VIA’s Website Relaunch – For information and discussion regarding VIA’s website relaunch
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Government and Community Relations – For information, discussion and possible action relative to government and community relations initiatives A. Legislative B. Community Outreach / Marketing C. Alamo Area Metropolitan Planning Organization (MPO) Update
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Capital Project Updates – For information, discussion and possible action relative to various capital projects A. Stone Oak Park and Ride B. Brooks Transit Center C. Zarzamora Corridor D. SW Military Corridor E. New Paratransit Facility F. Passenger Amenities Program G. Other Facility Projects H. Vehicle Acquisitions
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * Financial Updates A. Monthly / Quarterly Financial Reports
* DUE TO TECHNICAL DIFFICULTIES, PORTION OF THE AUDIO IS UNAVAILABLE. * 13. *Legal Briefing 14. Adjourn