3. Consent Agenda Items for Approval: A. Approval of September 26, 2017 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2017 ATD Funding/Financial Report - To review the financial results for the month of August 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of September 26, 2017 VIA Board Meeting Minutes B. Lubricants - To request approval to award a contract for lubricants C. Civil Engineering - To request approval to exercise a 1-year contract extension for civil engineering contracts D. General Concrete Work - To request approval to award contracts for general concrete work E. Batteries for Next-Gen Shelter Lighting - To request approval to award a contract for batteries for next-gen shelter lighting F. IVLU Kits for VIAtrans Vans - To request approval to award a contract for the purchase of IVLU Kits for VIAtrans vans G. Workers Compensation Third Party Administration and Related Services - To request approval to award a contract for Workers Compensation Third Party Administration and Related Services Informational Reports Presented at Board Work Session: H. Government and Community Relations - For information and discussion relative to government and community relations initiatives I. Capital Project Updates - For information and discussion relative to various capital projects J. August 2017 VIA Financial Report - Review of the financial results for the month of August 2017
TIGER Grant - For information, discussion and possible action regarding the development and submission of a TIGER grant
7. Marketing Initiatives - For information and discussion regarding the "VIA Moves Me" campaign 8. *Legal Briefing 9. Adjourn
3. Consent Agenda Items for Approval: A. Approval of September 26, 2017 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2017 ATD Funding/Financial Report - To review the financial results for the month of August 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of September 26, 2017 VIA Board Meeting Minutes B. Lubricants - To request approval to award a contract for lubricants C. Civil Engineering - To request approval to exercise a 1-year contract extension for civil engineering contracts D. General Concrete Work - To request approval to award contracts for general concrete work E. Batteries for Next-Gen Shelter Lighting - To request approval to award a contract for batteries for next-gen shelter lighting F. IVLU Kits for VIAtrans Vans - To request approval to award a contract for the purchase of IVLU Kits for VIAtrans vans G. Workers Compensation Third Party Administration and Related Services - To request approval to award a contract for Workers Compensation Third Party Administration and Related Services Informational Reports Presented at Board Work Session: H. Government and Community Relations - For information and discussion relative to government and community relations initiatives I. Capital Project Updates - For information and discussion relative to various capital projects J. August 2017 VIA Financial Report - Review of the financial results for the month of August 2017
TIGER Grant - For information, discussion and possible action regarding the development and submission of a TIGER grant
7. Marketing Initiatives - For information and discussion regarding the "VIA Moves Me" campaign 8. *Legal Briefing 9. Adjourn