1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
AGENDA ITEMS FOR REVIEW, CONSIDERATION, AND POSSIBLE ACTION: 3. Consent Agenda Items for Approval: A. Approval of April 24, 2018 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2018 ATD Funding/Financial Report – To review the financial results for the month of March 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of April 24, 2018 Regular Board Meeting Minutes B. Contract Extension - Fire & Extended Insurance Coverage for Buildings & Contents, Buses & Vans – To request approval to award a contract extension for fire and extended insurance coverage for buildings and contents, buses and vans C. Cummins Bus Engine Parts – To request approval to award contracts for Cummins bus engine parts D. Federal Grant Opportunities – For approval to pursue recent grant opportunities and the local funding match required for the projects being submitted for award Informational Reports Presented at Board Work Session: E. VIA Financial Updates F. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives G. Capital Project Updates – For information, discussion and possible action relative to various capital projects H. Special Event Service Update – For information and discussion regarding services and ridership associated with recent community events, including Final Four and Fiesta I. Performance Dashboard – For information and discussion regarding key performance indicators
Transit Oriented Communities/Affordable Housing – For information, discussion and possible action on the development of Transit Oriented Community policies and best practices that contain affordable housing components
7. Bus Safety Technology Project – For information and discussion regarding Mobileye collision avoidance pilot 11. Adjourn
May 22, 2018 VIA / ATD Board of Trustees Meeting
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
AGENDA ITEMS FOR REVIEW, CONSIDERATION, AND POSSIBLE ACTION: 3. Consent Agenda Items for Approval: A. Approval of April 24, 2018 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2018 ATD Funding/Financial Report – To review the financial results for the month of March 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of April 24, 2018 Regular Board Meeting Minutes B. Contract Extension - Fire & Extended Insurance Coverage for Buildings & Contents, Buses & Vans – To request approval to award a contract extension for fire and extended insurance coverage for buildings and contents, buses and vans C. Cummins Bus Engine Parts – To request approval to award contracts for Cummins bus engine parts D. Federal Grant Opportunities – For approval to pursue recent grant opportunities and the local funding match required for the projects being submitted for award Informational Reports Presented at Board Work Session: E. VIA Financial Updates F. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives G. Capital Project Updates – For information, discussion and possible action relative to various capital projects H. Special Event Service Update – For information and discussion regarding services and ridership associated with recent community events, including Final Four and Fiesta I. Performance Dashboard – For information and discussion regarding key performance indicators
Transit Oriented Communities/Affordable Housing – For information, discussion and possible action on the development of Transit Oriented Community policies and best practices that contain affordable housing components
7. Bus Safety Technology Project – For information and discussion regarding Mobileye collision avoidance pilot 11. Adjourn