1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report A. Recognitions and Announcements B. VIAtrans Online Services (VOS) Live Demo
Items for Approval: A. Approval of Minutes 1. September 25, 2018 Board Meeting Minutes 2. October 10, 2018 Special Meeting Minutes B. Scobey Interior Cleanup – To request approval to award a contract for interior cleanup of the Scobey building C. Stand Alone Benches – To request approval to award a contract extension for stand-alone benches D. Transit Asset Management – For information, discussion and possible action regarding transit asset management Informational Reports Presented at Board Work Session: E. VIA Financial Updates F. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives G. Capital Project Updates – For information, discussion and possible action relative to various capital projects H. Board Activity Requests - For information and discussion regarding the board activity requests I. Employee Engagement – For information and discussion on agency engaging employees J. *Scobey Complex Development Update – Update on VIA development projects K. *Robert Thompson Transit Center Development Update – Update on VIA development projects
Banking Custodial Trustee Services – To request approval to award a contract for banking custodial trustee services
Advertising and Marketing Services Contract Modification – To request approval to modify an existing contract for advertising and marketing services
8. VIA Performance Dashboard – For information and discussion regarding key performance indicators 10. Adjourn
Consent Agenda Items for Approval: A. Approval of September 25, 2018 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2018 ATD Funding/Financial Report – To review the financial results for the month of August 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report A. Recognitions and Announcements B. VIAtrans Online Services (VOS) Live Demo
Items for Approval: A. Approval of Minutes 1. September 25, 2018 Board Meeting Minutes 2. October 10, 2018 Special Meeting Minutes B. Scobey Interior Cleanup – To request approval to award a contract for interior cleanup of the Scobey building C. Stand Alone Benches – To request approval to award a contract extension for stand-alone benches D. Transit Asset Management – For information, discussion and possible action regarding transit asset management Informational Reports Presented at Board Work Session: E. VIA Financial Updates F. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives G. Capital Project Updates – For information, discussion and possible action relative to various capital projects H. Board Activity Requests - For information and discussion regarding the board activity requests I. Employee Engagement – For information and discussion on agency engaging employees J. *Scobey Complex Development Update – Update on VIA development projects K. *Robert Thompson Transit Center Development Update – Update on VIA development projects
Banking Custodial Trustee Services – To request approval to award a contract for banking custodial trustee services
Advertising and Marketing Services Contract Modification – To request approval to modify an existing contract for advertising and marketing services
8. VIA Performance Dashboard – For information and discussion regarding key performance indicators 10. Adjourn
Consent Agenda Items for Approval: A. Approval of September 25, 2018 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2018 ATD Funding/Financial Report – To review the financial results for the month of August 2018 5. Adjourn