Call to Order
Citizens to be Heard
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
1. Call to Order 2. Announcements
Citizens to be Heard
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
Jul 28, 2020 VIA / ATD Board of Trustees Meeting
Call to Order
Citizens to be Heard
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
1. Call to Order 2. Announcements
Citizens to be Heard
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