ATD Consent Agenda & ATD Item 6
4. Consent Agenda Informational Reports Presented at Board Work Session: A. May 2020 ATD Funding/Financial Report – To review the financial results for the month of May 2020 6. Adjourn
Board of Trustees A. Election of Board Vice Chair – To elect a Board Vice Chair to fill an unexpired term beginning August 1, 2020 and ending December 31, 2020 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Vice Chair for a Term Beginning August 1, 2020 and Ending December 31, 2020
tems for Approval: A. Driver Protection System - To ratify the award of a contract for driver protection systems for VIA’s transit bus fleet B. Lubricants and Coolant –To request approval to award contracts for lubricants and coolant C. Sump Cleaning – To request approval to award a contract for evacuating and cleaning sumps on VIA property D. Installation of Shelters, Accessories, and Solar Lighting - To request approval to award a contract for installing next gen shelters, accessories, and solar lighting E. Texas Commission on Environmental Quality (TCEQ) FY20 Texas Clean Fleet Program (TCFP) – For information, discussion and possible action to ratify submission of the TECQ FY20 TCFP grant application Informational Reports Presented at Board Work Session: F. May 2020 VIA Financial Report – Review of the financial results for the month of May 2020
Design and Construction of Paratransit Operations and Maintenance Facility – To request approval to award a contract for the design and construction of a new paratransit operations and maintenance facility at the Graham Station
7. COVID-19 Essential Service Update – For information, discussion and possible action regarding the essential service update and modifications as a result of COVID-19 9. Adjourn
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Informational Reports Presented at Board Work Session: A. May 2020 ATD Funding/Financial Report – To review the financial results for the month of May 2020 6. Adjourn
Board of Trustees A. Election of Board Vice Chair – To elect a Board Vice Chair to fill an unexpired term beginning August 1, 2020 and ending December 31, 2020 1. Review / Acceptance of Nominees and Nominations From the Floor (if any) 2. Nominee Comments 3. Election of Board Vice Chair for a Term Beginning August 1, 2020 and Ending December 31, 2020
tems for Approval: A. Driver Protection System - To ratify the award of a contract for driver protection systems for VIA’s transit bus fleet B. Lubricants and Coolant –To request approval to award contracts for lubricants and coolant C. Sump Cleaning – To request approval to award a contract for evacuating and cleaning sumps on VIA property D. Installation of Shelters, Accessories, and Solar Lighting - To request approval to award a contract for installing next gen shelters, accessories, and solar lighting E. Texas Commission on Environmental Quality (TCEQ) FY20 Texas Clean Fleet Program (TCFP) – For information, discussion and possible action to ratify submission of the TECQ FY20 TCFP grant application Informational Reports Presented at Board Work Session: F. May 2020 VIA Financial Report – Review of the financial results for the month of May 2020
Design and Construction of Paratransit Operations and Maintenance Facility – To request approval to award a contract for the design and construction of a new paratransit operations and maintenance facility at the Graham Station
7. COVID-19 Essential Service Update – For information, discussion and possible action regarding the essential service update and modifications as a result of COVID-19 9. Adjourn