3. Consent Agenda Items for Approval: A. Approval of June 26, 2018 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2018 ATD Funding/Financial Report – To review the financial results for the month of May 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: B. Contract Extension – Employee Uniforms – To request approval to award contract extensions for employee uniforms C. Fabrication of Metal Art Panels – To request approval to award a contract for the fabrication of metal art panels for VIA bus shelters D. Buses and Bus Facilities Infrastructure Investment Program – For information, discussion and possible action regarding the submission of a Buses and Bus Facilities grant and the local funding match required E. Texas Commission on Environmental Quality’s Emissions Reduction Incentive Grant Program – For information, discussion and possible action regarding the submission of a grant application and required local funding match Informational Reports Presented at Board Work Session: G VIA Financial Updates H. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives I. Capital Project Updates – For information, discussion and possible action relative to various capital projects J. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) First Quarter Performance Analysis 2. 457 First Quarter Performance Analysis K. Dahab Group Reports – For information and discussion related to performance reports: 1. Pension First Quarter Performance Analysis 2. Other Post-Employment Benefits (OPEB) First Quarter Performance Analysis
Consideration of Amendments to the Regular Working Conditions – For information, discussion and possible action regarding amendments to the regular working conditions
Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid transit corridors
7. *Wonderland of the Americas – For information and discussion regarding project history 9. Adjourn
3. Consent Agenda Items for Approval: A. Approval of June 26, 2018 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2018 ATD Funding/Financial Report – To review the financial results for the month of May 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: B. Contract Extension – Employee Uniforms – To request approval to award contract extensions for employee uniforms C. Fabrication of Metal Art Panels – To request approval to award a contract for the fabrication of metal art panels for VIA bus shelters D. Buses and Bus Facilities Infrastructure Investment Program – For information, discussion and possible action regarding the submission of a Buses and Bus Facilities grant and the local funding match required E. Texas Commission on Environmental Quality’s Emissions Reduction Incentive Grant Program – For information, discussion and possible action regarding the submission of a grant application and required local funding match Informational Reports Presented at Board Work Session: G VIA Financial Updates H. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives I. Capital Project Updates – For information, discussion and possible action relative to various capital projects J. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) First Quarter Performance Analysis 2. 457 First Quarter Performance Analysis K. Dahab Group Reports – For information and discussion related to performance reports: 1. Pension First Quarter Performance Analysis 2. Other Post-Employment Benefits (OPEB) First Quarter Performance Analysis
Consideration of Amendments to the Regular Working Conditions – For information, discussion and possible action regarding amendments to the regular working conditions
Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid transit corridors
7. *Wonderland of the Americas – For information and discussion regarding project history 9. Adjourn