Items for Approval: A. Approval of Minutes 1. September 22, 2020 Board Meeting 2. August 25, 2020 Board Meeting B. Dissolve Air Flotation Unit and Support Equipment Replacement – To ratify the award of a contract to replace VIA’s Dissolve Air Flotation unit and support equipment located in VIA’s bus yard C. Issuance of Refunding Bonds (OOF) – For information, discussion and possible action regarding the issuance of refunding bonds D. Audit Plan – For information, discussion, and possible action relating to the FY2021 Audit Plan E. Federal Transit Administration (FTA) FY 20 Pilot Program for Transit Oriented Development (TOD) Planning Grant – For information, discussion and possible action regarding the FTA Pilot Program for TOD Planning Grant Informational Reports Presented at Board Work Session: F. August 2020 VIA Financial Report – Review of the financial results for the month of August 2020 G. Board Activity Requests - For information and discussion regarding the board activity requests H. Keep San Antonio Moving Outreach Update (IGR) - For information and discussion related to the outreach for the Keep San Antonio Moving plan
Fleet/Facilities Renewable Natural Gas (RNG) Partnership Opportunity (OOF) – For information, discussion and possible action regarding the RNG Partnership Opportunity
COVID-19 and Financial Projection Update – For information and discussion regarding COVID-19 and the financial projection
Proposed January 2021 Service Changes (PPD) – For information and discussion regarding the January 2021 service changes
Passenger Information Update (OOF) – For information and discussion regarding passenger information
Fleet/Facilities Renewable Natural Gas (RNG) Partnership Opportunity (OOF) – For information, discussion and possible action regarding the RNG Partnership Opportunity
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of September 22, 2020 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2020 6. Adjourn
Items for Approval: A. Approval of Minutes 1. September 22, 2020 Board Meeting 2. August 25, 2020 Board Meeting B. Dissolve Air Flotation Unit and Support Equipment Replacement – To ratify the award of a contract to replace VIA’s Dissolve Air Flotation unit and support equipment located in VIA’s bus yard C. Issuance of Refunding Bonds (OOF) – For information, discussion and possible action regarding the issuance of refunding bonds D. Audit Plan – For information, discussion, and possible action relating to the FY2021 Audit Plan E. Federal Transit Administration (FTA) FY 20 Pilot Program for Transit Oriented Development (TOD) Planning Grant – For information, discussion and possible action regarding the FTA Pilot Program for TOD Planning Grant Informational Reports Presented at Board Work Session: F. August 2020 VIA Financial Report – Review of the financial results for the month of August 2020 G. Board Activity Requests - For information and discussion regarding the board activity requests H. Keep San Antonio Moving Outreach Update (IGR) - For information and discussion related to the outreach for the Keep San Antonio Moving plan
Fleet/Facilities Renewable Natural Gas (RNG) Partnership Opportunity (OOF) – For information, discussion and possible action regarding the RNG Partnership Opportunity
COVID-19 and Financial Projection Update – For information and discussion regarding COVID-19 and the financial projection
Proposed January 2021 Service Changes (PPD) – For information and discussion regarding the January 2021 service changes
Passenger Information Update (OOF) – For information and discussion regarding passenger information
Fleet/Facilities Renewable Natural Gas (RNG) Partnership Opportunity (OOF) – For information, discussion and possible action regarding the RNG Partnership Opportunity
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of September 22, 2020 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2020 6. Adjourn