3. Consent Agenda Items for Approval: A. Approval of July 23, 2019 Board Meeting Minutes B. ATD Debt Policy – For information, discussion and possible action regarding the annual review of the ATD Debt Policy Informational Reports Presented at Board Work Session: C. June 2019 ATD Funding/Financial Report – To review the financial results for the month of June 2019 5. Adjourn
Consent Agenda Items for Approval: A. Approval of July 23, 2019 Board Meeting Minutes B. Contract Extension for Employee Uniforms – to request approval to extend contracts for employee uniforms C. United Development Code (UDC) Revision Recommendations and Station Area Planning Typologies for Transit Oriented Development (TOD) – to request approval to award a contract for UCD revision recommendations and station area planning typologies for TOD D. Elevator Maintenance and Repair – to request approval to award a contract for elevator repair and maintenance E. Non-Revenue Vehicle Purchase – to request approval to award contracts for the purchase of non-revenue vehicles F. Interior Demolition Services Graham Building – to request approval to award a contract for the interior demolition services for the Graham Building G. Life and Disability Insurance – to request approval to award a contract for life and disability insurance H. VIA Debt Policy – For information, discussion and possible action regarding the annual review of the VIA and ATD Debt Policy I. MTA Designated Investment Officers – For information, discussion and possible action regarding MTA designated investment officers J. Defined Contribution Benefit Plans – For information, discussion and possible action regarding the fund line-up for the Nationwide 401(a) and 457(b) Plans Informational Reports Presented at Board Work Session: K. June 2019 VIA Financial Report - Review the financial results for the month of June 2019 L. Capital Project Updates – For information, discussion and possible action relative to various capital projects M. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives N. Board Activity Requests - For information and discussion regarding the board activity requests
Proposed January 2020 Service Revisions – For information and discussion regarding the proposed January 2020 service revisions
Partnership Routes Analysis – For information and discussion regarding ridership and productivity analysis of the Partnership High Frequency Routes
8. Technology and Innovation Update – For information and discussion regarding technology and innovation project updates 10. Adjourn
3. Consent Agenda Items for Approval: A. Approval of July 23, 2019 Board Meeting Minutes B. ATD Debt Policy – For information, discussion and possible action regarding the annual review of the ATD Debt Policy Informational Reports Presented at Board Work Session: C. June 2019 ATD Funding/Financial Report – To review the financial results for the month of June 2019 5. Adjourn
Consent Agenda Items for Approval: A. Approval of July 23, 2019 Board Meeting Minutes B. Contract Extension for Employee Uniforms – to request approval to extend contracts for employee uniforms C. United Development Code (UDC) Revision Recommendations and Station Area Planning Typologies for Transit Oriented Development (TOD) – to request approval to award a contract for UCD revision recommendations and station area planning typologies for TOD D. Elevator Maintenance and Repair – to request approval to award a contract for elevator repair and maintenance E. Non-Revenue Vehicle Purchase – to request approval to award contracts for the purchase of non-revenue vehicles F. Interior Demolition Services Graham Building – to request approval to award a contract for the interior demolition services for the Graham Building G. Life and Disability Insurance – to request approval to award a contract for life and disability insurance H. VIA Debt Policy – For information, discussion and possible action regarding the annual review of the VIA and ATD Debt Policy I. MTA Designated Investment Officers – For information, discussion and possible action regarding MTA designated investment officers J. Defined Contribution Benefit Plans – For information, discussion and possible action regarding the fund line-up for the Nationwide 401(a) and 457(b) Plans Informational Reports Presented at Board Work Session: K. June 2019 VIA Financial Report - Review the financial results for the month of June 2019 L. Capital Project Updates – For information, discussion and possible action relative to various capital projects M. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives N. Board Activity Requests - For information and discussion regarding the board activity requests
Proposed January 2020 Service Revisions – For information and discussion regarding the proposed January 2020 service revisions
Partnership Routes Analysis – For information and discussion regarding ridership and productivity analysis of the Partnership High Frequency Routes
8. Technology and Innovation Update – For information and discussion regarding technology and innovation project updates 10. Adjourn