1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
3. Consent Agenda Items for Approval: A. Approval of June 25, 2019 Board Meeting Minutes B. ATD Restricted/Unrestricted Funds Policy – For information, discussion and possible action regarding the annual review of the ATD Restricted/Unrestricted Funds Policy Informational Reports Presented at Board Work Session: C. May 2019 ATD Funding/Financial Report – To review the financial results for the month of May 2019 5. Adjourn
President/CEO Report
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of June 25, 2019 Board Meeting Minutes B. Civil Engineering Services – To request approval to extend contracts for civil engineering services C. Heavy Duty Towing Services – To request approval to award a contract for heavy duty towing services D. VIA Wellness Program – To request approval to award a contract for a wellness program E. MTA Restricted/Unrestricted Funds Policy – For information, discussion and possible action regarding the annual review of the MTA Restricted/Unrestricted Funds Policy Informational Reports Presented at Board Work Session: F. May 2019 VIA Financial Report - Review the financial results for the month of May 2019 G. Capital Project Updates – For information, discussion and possible action relative to various capital projects H. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives I. Board Activity Requests - For information and discussion regarding the board activity requests
Fare Assistance Program – For information, discussion and possible action regarding a fare assistance program for area non-profit, social service and governmental/public agencies
7. Technology and Innovation Updates – For information, discussion and possible action relative to technology and innovation 9. Adjourn
Jul 23, 2019 VIA / ATD Board of Trustees Meeting
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
3. Consent Agenda Items for Approval: A. Approval of June 25, 2019 Board Meeting Minutes B. ATD Restricted/Unrestricted Funds Policy – For information, discussion and possible action regarding the annual review of the ATD Restricted/Unrestricted Funds Policy Informational Reports Presented at Board Work Session: C. May 2019 ATD Funding/Financial Report – To review the financial results for the month of May 2019 5. Adjourn
President/CEO Report
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of June 25, 2019 Board Meeting Minutes B. Civil Engineering Services – To request approval to extend contracts for civil engineering services C. Heavy Duty Towing Services – To request approval to award a contract for heavy duty towing services D. VIA Wellness Program – To request approval to award a contract for a wellness program E. MTA Restricted/Unrestricted Funds Policy – For information, discussion and possible action regarding the annual review of the MTA Restricted/Unrestricted Funds Policy Informational Reports Presented at Board Work Session: F. May 2019 VIA Financial Report - Review the financial results for the month of May 2019 G. Capital Project Updates – For information, discussion and possible action relative to various capital projects H. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives I. Board Activity Requests - For information and discussion regarding the board activity requests
Fare Assistance Program – For information, discussion and possible action regarding a fare assistance program for area non-profit, social service and governmental/public agencies
7. Technology and Innovation Updates – For information, discussion and possible action relative to technology and innovation 9. Adjourn