Items for Approval: A. Approval of August 24, 2021 Regular Board Meeting Minutes B. Accessible Transit Advisory Committee Charter – For information, discussion and possible action regarding an amendment to committee charter addressing membership C. 2021 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2021 November and December regular Board meeting dates in consideration of holiday schedules D. Audit Plan – For information, discussion, and possible action relating to the FY2022 Audit Plan E. Toyota Grant Agreement – For information, discussion, and possible action regarding a grant agreement with Toyota F. Purchase of Smart Cards – To request approval to award a contract for the purchase of Smart Cards Informational Reports Presented at Board Work Session: G. July 2021 VIA Financial Report – Review of the financial results for the month of July 2021 H. Board Activity Requests - For information and discussion regarding the board activity requests I. Hyas Group Reports – For information and discussion related to performance reports: i. 401 (a) Second Quarter Performance Analysis ii. 457 (b) Second Quarter Performance Analysis J. Dahab Group Reports – For information and discussion related to performance reports: i. Pension Second Quarter Performance Analysis ii. Other Post-Employment Benefits (OPEB) Second Quarter Performance Analysis
FY2022 VIA Metropolitan Transit (VIA) and Advanced Transportation District (ATD) Operating Budgets – For information, discussion and possible action regarding the FY2022 VIA and ATD operating budgets
FY2022-2026 Capital Program and Revisions to Transportation Improvement Plan (OOF) – For information, discussion and possible action regarding the 2022 – 2026 Capital Program
Proposed Accelerated Service Revisions - For information, discussion, and possible action regarding the proposed service changes for implementation during the accelerated signup period that begins on October 25, 2021
Purchase of Gift Cards for COVID-19 Vaccination Documentation– To request approval to award a contract for the purchase of gift cards for the COVID-19 vaccination documentation
9. Quarterly Capital Projects Update – For information, discussion and possible action relative to various capital projects A. Naco Pass Mobility Hub B. Randolph Transit Center Reconstruction C. I-10 Park n Pool D. Alamo Ranch Park and Ride E. Eastside Mobility Hub 11. Adjourn
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of August 24, 2021 Meeting Minutes B. FY2022 Advanced Transportation District (ATD) Operating Budget – For information, discussion and possible action regarding the FY2022 ATD operating budget C. 2021 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2021 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: D. July 2021 ATD Funding/Financial Report – To review the financial results for the month of July 2021 6. Adjourn
Items for Approval: A. Approval of August 24, 2021 Regular Board Meeting Minutes B. Accessible Transit Advisory Committee Charter – For information, discussion and possible action regarding an amendment to committee charter addressing membership C. 2021 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2021 November and December regular Board meeting dates in consideration of holiday schedules D. Audit Plan – For information, discussion, and possible action relating to the FY2022 Audit Plan E. Toyota Grant Agreement – For information, discussion, and possible action regarding a grant agreement with Toyota F. Purchase of Smart Cards – To request approval to award a contract for the purchase of Smart Cards Informational Reports Presented at Board Work Session: G. July 2021 VIA Financial Report – Review of the financial results for the month of July 2021 H. Board Activity Requests - For information and discussion regarding the board activity requests I. Hyas Group Reports – For information and discussion related to performance reports: i. 401 (a) Second Quarter Performance Analysis ii. 457 (b) Second Quarter Performance Analysis J. Dahab Group Reports – For information and discussion related to performance reports: i. Pension Second Quarter Performance Analysis ii. Other Post-Employment Benefits (OPEB) Second Quarter Performance Analysis
FY2022 VIA Metropolitan Transit (VIA) and Advanced Transportation District (ATD) Operating Budgets – For information, discussion and possible action regarding the FY2022 VIA and ATD operating budgets
FY2022-2026 Capital Program and Revisions to Transportation Improvement Plan (OOF) – For information, discussion and possible action regarding the 2022 – 2026 Capital Program
Proposed Accelerated Service Revisions - For information, discussion, and possible action regarding the proposed service changes for implementation during the accelerated signup period that begins on October 25, 2021
Purchase of Gift Cards for COVID-19 Vaccination Documentation– To request approval to award a contract for the purchase of gift cards for the COVID-19 vaccination documentation
9. Quarterly Capital Projects Update – For information, discussion and possible action relative to various capital projects A. Naco Pass Mobility Hub B. Randolph Transit Center Reconstruction C. I-10 Park n Pool D. Alamo Ranch Park and Ride E. Eastside Mobility Hub 11. Adjourn
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of August 24, 2021 Meeting Minutes B. FY2022 Advanced Transportation District (ATD) Operating Budget – For information, discussion and possible action regarding the FY2022 ATD operating budget C. 2021 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2021 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: D. July 2021 ATD Funding/Financial Report – To review the financial results for the month of July 2021 6. Adjourn