1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
Citizens to be Heard
4. Consent Agenda Items for Approval: A. Approval of June 22, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2021 ATD Funding/Financial Report – To review the financial results for the month of May 2021 6. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of Minutes 1. June 22, 2021 Regular Board Meeting 2. May 21, 2021 Special Board Meeting 3. March 2, 2021 Special Board Meeting B. Financial Advisor Services – To request approval to award an Indefinite Delivery, Indefinite Quantity (IDIQ) contract to provide financial advisor services C. Miscellaneous Bus Parts – To request approval to award a contract for miscellaneous bus parts D. Hand Sanitizer and Dispensers – To request approval to award a contract to provide hand sanitizer and dispensers Informational Reports Presented at Board Work Session: E. May 2021 VIA Financial Report – Review of the financial results for the month of May 2021 F. Board Activity Requests - For information and discussion regarding the board activity requests G. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) First Quarter Performance Analysis 2. 457 (b) First Quarter Performance Analysis H. 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 I. Bus Infotainment System Update – For information and discussion regarding the Bus Infotainment system J. Customer Survey (Wave 1) from June 2021 – For information and discussion regarding the results of the June 2021 customer survey
*Consideration of Amendments to the Regular Working Conditions - For information, discussion and possible action regarding amendments to the regular working conditions
VIAtrans Operations Center Update – For information and discussion regarding the VIAtrans Operations Center
8. goMobile+ & Transit App Update – For information and discussion regarding the goMobile+ & Transit app 10. Adjourn
Jul 27, 2021 VIA / ATD Board of Trustees Meeting
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
Citizens to be Heard
4. Consent Agenda Items for Approval: A. Approval of June 22, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2021 ATD Funding/Financial Report – To review the financial results for the month of May 2021 6. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements
Citizens to be Heard
Consent Agenda Items for Approval: A. Approval of Minutes 1. June 22, 2021 Regular Board Meeting 2. May 21, 2021 Special Board Meeting 3. March 2, 2021 Special Board Meeting B. Financial Advisor Services – To request approval to award an Indefinite Delivery, Indefinite Quantity (IDIQ) contract to provide financial advisor services C. Miscellaneous Bus Parts – To request approval to award a contract for miscellaneous bus parts D. Hand Sanitizer and Dispensers – To request approval to award a contract to provide hand sanitizer and dispensers Informational Reports Presented at Board Work Session: E. May 2021 VIA Financial Report – Review of the financial results for the month of May 2021 F. Board Activity Requests - For information and discussion regarding the board activity requests G. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) First Quarter Performance Analysis 2. 457 (b) First Quarter Performance Analysis H. 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 I. Bus Infotainment System Update – For information and discussion regarding the Bus Infotainment system J. Customer Survey (Wave 1) from June 2021 – For information and discussion regarding the results of the June 2021 customer survey
*Consideration of Amendments to the Regular Working Conditions - For information, discussion and possible action regarding amendments to the regular working conditions
VIAtrans Operations Center Update – For information and discussion regarding the VIAtrans Operations Center
8. goMobile+ & Transit App Update – For information and discussion regarding the goMobile+ & Transit app 10. Adjourn