A. Approval of March 22, 2016 Board Meeting Minutes B. February 2016 ATD Funding/Financial Report – to review the financial results for the month of February 2016 C. Metropolitan Planning Organization Transportation (MPO) Update – for information and discussion regarding the Alamo Area Metropolitan Planning Organization (AAMPO) project funding requests for the FY 2019-2022 Transportation Improvement Program (TIP) and Transportation & Air Quality planning programs
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Public Hearings A. (5:30 p.m.) Public Hearing on Easement Acquisition(s) Related to VIA Primo – to receive comments on a proposed acquisition of temporary and permanent easements on each of the properties identified below for the purpose of placing transit amenities that will serve patrons using the VIA Metropolitan Transit System, including the Bus Rapid Transit [VIA Primo] lines being constructed along Zarzamora Street between Fredericksburg Road and S.W. Military Drive and along S.W. Militarty Drive between U.S. Highway 90 and South New Braunfels, San Antonio, Bexar County, Texas to expand the transit purposes and uses associated with VIA Metropolitan Transit System. The 104 properties being considered for EASEMENT ACQUISITION are located in San Antonio, Texas and are as follows: Properties Serving the Zarzamora Bus Rapid Transit – Primo Shelters/Stations 1. 1701 W. Woodlawn Ave. NCB 1966 BLK 4 LOT 1 THRU 3 2. 2423 N. Zarzamora St. NCB 1974 BLK 32 LOT N 112.94 FT OF 26 & E 3.72 FT OF N 112.94 FT OF 25 3. 2426 N. Zarzamora St. NCB 1973 BLK 31 LOT 14 AND 15 4. 1106 Culebra Rd. NCB 1924 BLK 1 LOT 27 (LAND ONLY) 5. 1618 Zarzamora St. NCB 2085 BLK 25 LOT 25 EXC NW IRR 82.5 6. 1325 Ruiz St. NCB 2174 BLK W1/2 OF 2 LOT 17 7. 904 N. Zarzamora St. NCB 2174 BLK W1/2 OF 2 LOT 1, 2, 3 & 4 8. 836 N. Zarzamora St. NCB 2189 BLK LOT 25 AND 26 9. 823 N. Zarzamora St. NCB 2190 BLK 4 LOT 15 "FAMILY DOLLAR- N.ZARZAMORA" 10. 100 S. Zarzamora St. NCB 2321 BLK 21 LOT 15 11. 211 S. Zarzamora St. NCB 2329 BLK 5 LOT 16 (RALLY'S BURGERS SUBD) 12. 102 Burke Ave. NCB 9173 BLK 15 LOT 23 13. 115 S. Zarzamora St. NCB 2322 BLK 1 LOT 7 & 8 AND 9 14. 2424 Guadalupe St. NCB 2449 BLK 1 LOT 13 CHIEF AUTO PARTS UT-1 & BLK 2 LOT3B & 4A 15. 903 S. Zarzamora St. NCB 6126 BLK 1 LOT 31 K F C UNIT-1 16. 913 S. Zarzamora St. NCB 6127 BLK 2 LOT 14 15 17. 923 S. Zarzamora St. NCB 6127 BLK 2 LOT 16 17 18. 1403 S. Zarzamora St. NCB A-34 BLK LOT N IRRG 205 FT OF TR F CASSIANO PARK 19. 1402 S. Zarzamora St. NCB A-35 BLK LOT N IRRG 222.58 FT OF TR 4 CASSIANO PARK 20. 2001 S. Zarzamora St. NCB 12692 BLK 12 LOT 14 SAN JUAN HOMES SUBD 21. Ceralvo Street NCB 12692 BLK 13 LOT 2 "SAN JUAN SQUARE" 22. 2618 S. Zarzamora St. NCB A-62 BLK 2 LOT 1 23. 3706 S. Zarzamora St. NCB A-62 BLK LOT N 250 FT OF TR 2 ARB P108 NON ADJACENT PROPERTY 24. 3620 S. Zarzamora St. NCB 9039 BLK 6 LOT 3, 4, 5, 6 & 7 EXCEPT SW TRL 9.12 FT 25. 3707 S. Zarzamora St. NCB 9160 BLK 2 LOT 16 26. 4400 S. Zarzamora St. NCB A-62 BLK LOT W IRRG 154.38 FT OF S 624.8 FT OF TR 2 R6, DIST 7, TR 1 27. S. Zarzamora St. NCB 8786 BLK LOT NE IRR 189.17 FT OF TRACT E 28. 5310 S. Zarzamora St. NCB 8968 BLK 1 LOT S IRR 101.17 FT OF A 29. 110 Somerset Rd. NCB 8973 BLK 3A LOT N 119.2 FT OF BLK 30. 116 Somerset Rd. NCB 8973 BLK 3A LOT S 100 FT OF BLK 31. 1519 W. Southcross Blvd. NCB 7981 BLK 59 LOT 25 32. 5902 S. Zarzamora St. NCB 7981 BLK 59 LOT 26 33. 6019 S. Zarzamora St. NCB 7989 BLK 50 LOT 1 THRU 11 & 13 THRU 23 34. 6819 S. Zarzamora St. NCB 8609 BLK LOT P-100, P-200 AND p-300 35. 827 S. Zarzamora St. NCB 6494 BLK 5 LOT 23 THRU 30 Properties Serving the Zarzamora Bus Rapid Transit – NexGen Shelters 36. 6052 S. Zarzamora St. NCB 8047 BLK 65 LOT 25 37. 6315 S. Zarzamora St. NCB 8026 BLK 53 LOT 25 38. 2619 S. Zarzamora St. NCB 6772 BLK 5 LOT 3 THRU 5 39. 2118 S. Zarzamora St. NCB 62 LOT TR A OR P-105 EXC W 352.46 FT 40. 5603 S. Zarzamora St . NCB 7946 BLK 46 LOT 23 41. 1818 Fitch St. NCB 7960 BLK 57 LOT E 20 FT OF 2 42. 3915 Nogalitos St. NCB 8975 BLK 1 LOT ALL OF BLK 43. 1706 S. Zarzamora St. NCB 2523 BLK LOT 31, EXC NE 29.71 FT 44. 1547 S. Zarzamora St. NCB 7388 BLK LOT 17, 19, 20, S IRR 96.27 OF 18 & 21 EXC SE 4.34 FT X 16.94 FT 45. 1500 S. Zarzamora St. NCB 35 LOT NE IRR 626.85 OF 193 46. 1211 S. Zarzamora St. NCB 6466 BLK LOT 51 through 53 47. 1124 San Carlos St. NCB 2474 BLK 5 LOT 31 48. 701 S. Zarzamora St. NCB 6904 BLK 4 LOT 20 PROSPECT HILL MEDICAL CENTER 49. 425 S. Zarzamora St. NCB 3539 BLK 8 LOT 7-8 50. 502 S. Zarzamora St. NCB 2386 BLK 4 LOT 2 & N 43.23 FT OF 3 51. 214 N. Zarzamora St. NCB 2283 BLK 29 LOT 6 52. 424 N. Zarzamora St. NCB 2868 BLK 1 LOT W 84 FT OF 1 53. 703 N. Zarzamora St. NCB 2203 BLK 8 LOT 13 54. 2215 Morales St. NCB 2822 (Crockett Elementary Replat), BLOCK 4 LOT 14 55. 1301 N. Zarzamora St. NCB 2112 BLK 8 LOT S 39.4 FT OF 37, 38, 39 & 40 56. 2052 W. Poplar St. NCB 6389 BLK 1 LOT 1&2 /C/ 57. 1423 N. Zarzamora St. NCB 2101 BLK 1 LOT S 51.26 FT OF 1 & 2 58. 1414 N. Zarzamora St. NCB 2100 BLK 1 LOT 1 THRU 21 59. 1701 W. Summit Ave. NBC 1939 BLK 27 LOT 1 60. 901 Waverly Ave. NCB 2043 BLK 12 LOT 1 61. 2303 Zarzamora St. NCB 1989 BLK 28 LOT 1 & 2 62. 1744 W. French Pl. NCB 2000 BLK 23 LOT W 97.77 FT OF 28 & W 97.77 FT OF N IRR 31.9 FT OF 29 63. 2794 N. Elmendorf St. NCB 1956 BLK 14 LOT 38 (WOODLAWN ELEM SCHOOL SUBD III) 64. 6623 S. Zarzamora St. NCB 7853 BLK LOT 396G 65. 2607 S. Zarzamora St. NCB 6769 BLK 2 LOT W 100 FT OF 22 & 23 66. 2303 Vera Cruz NCB 6129 BLK 4 LOT 38 COLONIA SAN ALFONSO UT-10 67. 1107 N. Zarzamora St. NCB 2144 BLK 8 LOT 17 THRU 20 & 37 THRU 40 68. 1110 N. Zarzamora St. NCB 6389 BLK 5 LOT 141 & 142 69. 1047 Culebra Rd. NCB 2073 BLK 3 LOT S IRR 127.63 FT OF LOT 10 S IRR 55.70 FT OF 11 P101 & P102 70. 840 Kentucky Ave. NCB 2073 BLK 3 LOT E IRR 35.84 FT OF N 71.2 FT OF 10 & N IRR 71.2 FT OF 11 71. 2802 S. Zarzamora St. NCB 6967 BLK 2 LOT 1 & 2 & N 25 FT OF 3 72. 851 Cincinnati Ave. NCB 2016 BLK 19 LOT 27 GALVEZ SUBD UNIT-1 73. 1645 W. Pyron Ave. NCB 8047 BLK 65 LOT 14 & 15 Properties Serving the S.W. Military Drive Bus Rapid Transit – Primo Shelters/Stations 74. 5050 SW Military Dr. NCB 15655 BLK LOT 3 75. 3715 SW Military Dr. NCB 8783 BLK 10 LOT 17 76. 3724 SW Military Dr. NCB 11257 BLOCK 3 LOT 3 & 4 77. 3702 SW Military Dr. NCB 11257 BLK 3 LOT A 78. 2939 SW Military Dr. NCB 12626 BLK LOT 4 (NTW SW MILITARY AT BARLITE) 79. 3006 SW Military Dr. NCB 17431 BLK 2 LOT N IRR 109.80 FT OF 5 80. 2400 SW Military Dr. NCB 9503 BLK LOT 18, 19, 20 & 21 81. 7019 S. Zarzamora St. NCB 8609 BLK LOT 12 (SILCOX SUBDIVISION) 82. 1521 SW Military Dr. NCB 8626 BLK LOT 23 EL PUEBLO SUBDIVISION 83. 1503 SW Military Dr. NCB 8626 BLK LOT 15 (EL PUEBLO SUBD) 84. 1440 SW Military Dr. NCB 9309 BLK 9 LOT 77 & 78 85. 1434 SW Military Dr. NCB 9309 BLK 9 LOT 79 W 25 FT OF 80 86. 742 SW Military Dr. NCB 9471 BLK LOT 1 & 2 87. 722 SW Military Dr. NCB 9471 BLK LOT 3, 4 & 5 88. 800 SW Military Dr. NCB 9315 BLK 15 LOT 142 143 & 144 89. 735 SW Military Dr. NCB 8268 BLK 8 LOT W IRR PT OF 5, 6, 7, 8 & 9 NCB 8268 BLK 10 LOT 1, 57-59, 61 & 62 90. 103 SW Military Dr. NCB 8205 BLK LOT 12 SOUTHWEST JUNCTION TWO 91. 6700 S. Flores St. NCB 9485 BLK LOT 4 92. 1063 SE Military Dr. NCB 11911 BLK 7 LOT 36 (EXXON MOBIL 6-3583 SUBD) 93. 3502 Roosevelt Ave. NCB 11178 BLK LOT 163 (ROSE SUBD) Properties Serving the S.W. Military Drive Bus Rapid Transit – NexGen Shelters 94. 1114 SW Military Dr. NCB 9312 BLK 12 LOT 110, 111 & 112 95. 1121 SW Military Dr. NCB 8948 BLK 25 LOT 36-A 96. 1127 SW Military Dr. NCB 8948 BLK 25 LOT 37 & E 25 FT OF 38 97. 3216 SW Military Dr. NCB 11252 BLK 1 LOT N 165.08 FT OF E 220.4 FT OF 142 98. 3119 SW Military Dr. NCB 12495 (7-ELEVEN SW MILITARY & SOMERSET), BLOCK 6 LOT 11 99. 238 SW Military Dr. NCB 13902 BLK LOT MID IRR 809 OF 1 100. 3219 SW Military Dr. NCB 8779 BLK 6 LOT 73 (THE CORNER @ SOUTHWEST MILITARY II) 101. 1115 SW Military Dr. NCB 8949 BLK 25 LOT 34A 102. 197 SW Military Dr. NCB 8205 BLK LOT 7 103. 301 SW Military Dr. NCB 8205 BLK LOT 5 GRANTREE II SUBD 104. 1102 SW Military Dr. NCB 9312 BLK 12 LOT 113 & 114
Items for Approval: A. Approval of March 22, 2016 Board Meeting Minutes B. Bus Brake Parts - to request approval to award a contract bus brake parts C. Contract Extension - Wastewater Treatment Coagulant - to request approval to exercise an extension option for wastewater treatment coagulant D. Mobile Ticketing System – for approval to award a contract for a mobile ticketing system Informational Reports Presented to Board Committees: E. Vision 2040 Outreach – for information and discussion regarding Vision 2040 Phase III outreach F. Quarterly Marketing Update – for information and discussion regarding activities and initiatives from VIA’s Marketing and Promotions Department G. Quarterly Community Relations Update– for information and discussion regarding activities and initiatives related to VIA’s ongoing community relations efforts H. Government Relations Update – for information and discussion regarding federal, state, and local legislative activities I. February 2016 Financial Report – for review of the financial results for the month of February 2016 J. Metropolitan Planning Organization Transportation (MPO) Update – for information regarding the Alamo Area Metropolitan Planning Organization (AAMPO) project funding requests for the FY 2019-2022 Transportation Improvement Program (TIP) and Transportation & Air Quality planning programs K. 2016 August Service Changes – for information regarding planned service changes scheduled for August 2016 L. South/West Corridor – for information regarding Public Hearing associated with the South/West corridor Primo projects M. Update on VIAtrans Customer Satisfaction Survey – for information regarding details from survey N. Vision 2040 Update – for information regarding survey results that affect paratransit service O. VIAtrans Activity Summary Report – for information regarding recent initiatives P. Trapeze PASS Paratransit Reservation Features – demonstration of the new web-based reservation features available through Trapeze PASS Q. U-Pass Program - for information and discussion regarding the University Pass Program (U-Pass) available to post-secondary institutions
Forty-Foot Low-Floor Heavy-Duty Transit Buses – for information, discussion and possible action to approve an award a contract for forty-foot low-floor heavy-duty transit buses
(6:00 p.m.) Public Hearing on Easement Acquisition(s) Related to VIA Primo Concerning Park Land – to receive comments, as required under Chapter 26 of the Texas Parks and Wildlife Code, on a proposed acquisition of temporary and permanent easements on each of the properties identified below for the purpose of placing transit amenities that will serve patrons using the VIA Metropolitan Transit System, including the Bus Rapid Transit [VIA Primo] lines being constructed along Zarzamora Street between Fredericksburg Road and S.W. Military Drive and along S.W. Militarty Drive between U.S. Highway 90 and South New Braunfels, San Antonio, Bexar County, to expand the transit purposes and uses associated with VIA Metropolitan Transit System. The two properties being considered for EASEMENT ACQUISITION are located in San Antonio, Texas and are as follows: A 0.01253 acre parcel, or 0.5 percent of the total area from Cassiano Park on South Zarzamora Street near South Laredo Street for the proposed southbound Primo bus shelter A 0.0122 acre parcel, or 0.5 percent of the total area from Escobar Park on South Zarzamora Street near South Laredo Street for the proposed northbound Primo bus shelter.
Compressed Natural Gas (CNG) Refueling Infrastructure – for approval to award a contract for compressed natural gas (CNG) refueling infrastructure
Ingram Transit Center – for approval to award a contract for upgrades and improvements to Ingram Transit Center
NOTE: Whenever open meeting policies provide for a closed session in matters concerning legal advice, real estate, contracts, personnel, or security, the Board may find a closed session to be necessary. For the convenience of the citizens interested in an item preceded by an asterisk (*), notice is given that a closed session is contemplated. 10. *Wonderland Transit Oriented Development - for information, discussion and possible action regarding entering into agreements for the construction of Transit Oriented Development at Wonderland of the Americas 11. *Brooks Transit Center - for information, discussion and possible action regarding entering into agreements for the purchase of real estate associated with the construction of the Brooks Transit Center 12. *Legal Briefing 13. Adjourn
Apr 26, 2016 VIA / ATD Board of Trustees Meetings
A. Approval of March 22, 2016 Board Meeting Minutes B. February 2016 ATD Funding/Financial Report – to review the financial results for the month of February 2016 C. Metropolitan Planning Organization Transportation (MPO) Update – for information and discussion regarding the Alamo Area Metropolitan Planning Organization (AAMPO) project funding requests for the FY 2019-2022 Transportation Improvement Program (TIP) and Transportation & Air Quality planning programs
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Public Hearings A. (5:30 p.m.) Public Hearing on Easement Acquisition(s) Related to VIA Primo – to receive comments on a proposed acquisition of temporary and permanent easements on each of the properties identified below for the purpose of placing transit amenities that will serve patrons using the VIA Metropolitan Transit System, including the Bus Rapid Transit [VIA Primo] lines being constructed along Zarzamora Street between Fredericksburg Road and S.W. Military Drive and along S.W. Militarty Drive between U.S. Highway 90 and South New Braunfels, San Antonio, Bexar County, Texas to expand the transit purposes and uses associated with VIA Metropolitan Transit System. The 104 properties being considered for EASEMENT ACQUISITION are located in San Antonio, Texas and are as follows: Properties Serving the Zarzamora Bus Rapid Transit – Primo Shelters/Stations 1. 1701 W. Woodlawn Ave. NCB 1966 BLK 4 LOT 1 THRU 3 2. 2423 N. Zarzamora St. NCB 1974 BLK 32 LOT N 112.94 FT OF 26 & E 3.72 FT OF N 112.94 FT OF 25 3. 2426 N. Zarzamora St. NCB 1973 BLK 31 LOT 14 AND 15 4. 1106 Culebra Rd. NCB 1924 BLK 1 LOT 27 (LAND ONLY) 5. 1618 Zarzamora St. NCB 2085 BLK 25 LOT 25 EXC NW IRR 82.5 6. 1325 Ruiz St. NCB 2174 BLK W1/2 OF 2 LOT 17 7. 904 N. Zarzamora St. NCB 2174 BLK W1/2 OF 2 LOT 1, 2, 3 & 4 8. 836 N. Zarzamora St. NCB 2189 BLK LOT 25 AND 26 9. 823 N. Zarzamora St. NCB 2190 BLK 4 LOT 15 "FAMILY DOLLAR- N.ZARZAMORA" 10. 100 S. Zarzamora St. NCB 2321 BLK 21 LOT 15 11. 211 S. Zarzamora St. NCB 2329 BLK 5 LOT 16 (RALLY'S BURGERS SUBD) 12. 102 Burke Ave. NCB 9173 BLK 15 LOT 23 13. 115 S. Zarzamora St. NCB 2322 BLK 1 LOT 7 & 8 AND 9 14. 2424 Guadalupe St. NCB 2449 BLK 1 LOT 13 CHIEF AUTO PARTS UT-1 & BLK 2 LOT3B & 4A 15. 903 S. Zarzamora St. NCB 6126 BLK 1 LOT 31 K F C UNIT-1 16. 913 S. Zarzamora St. NCB 6127 BLK 2 LOT 14 15 17. 923 S. Zarzamora St. NCB 6127 BLK 2 LOT 16 17 18. 1403 S. Zarzamora St. NCB A-34 BLK LOT N IRRG 205 FT OF TR F CASSIANO PARK 19. 1402 S. Zarzamora St. NCB A-35 BLK LOT N IRRG 222.58 FT OF TR 4 CASSIANO PARK 20. 2001 S. Zarzamora St. NCB 12692 BLK 12 LOT 14 SAN JUAN HOMES SUBD 21. Ceralvo Street NCB 12692 BLK 13 LOT 2 "SAN JUAN SQUARE" 22. 2618 S. Zarzamora St. NCB A-62 BLK 2 LOT 1 23. 3706 S. Zarzamora St. NCB A-62 BLK LOT N 250 FT OF TR 2 ARB P108 NON ADJACENT PROPERTY 24. 3620 S. Zarzamora St. NCB 9039 BLK 6 LOT 3, 4, 5, 6 & 7 EXCEPT SW TRL 9.12 FT 25. 3707 S. Zarzamora St. NCB 9160 BLK 2 LOT 16 26. 4400 S. Zarzamora St. NCB A-62 BLK LOT W IRRG 154.38 FT OF S 624.8 FT OF TR 2 R6, DIST 7, TR 1 27. S. Zarzamora St. NCB 8786 BLK LOT NE IRR 189.17 FT OF TRACT E 28. 5310 S. Zarzamora St. NCB 8968 BLK 1 LOT S IRR 101.17 FT OF A 29. 110 Somerset Rd. NCB 8973 BLK 3A LOT N 119.2 FT OF BLK 30. 116 Somerset Rd. NCB 8973 BLK 3A LOT S 100 FT OF BLK 31. 1519 W. Southcross Blvd. NCB 7981 BLK 59 LOT 25 32. 5902 S. Zarzamora St. NCB 7981 BLK 59 LOT 26 33. 6019 S. Zarzamora St. NCB 7989 BLK 50 LOT 1 THRU 11 & 13 THRU 23 34. 6819 S. Zarzamora St. NCB 8609 BLK LOT P-100, P-200 AND p-300 35. 827 S. Zarzamora St. NCB 6494 BLK 5 LOT 23 THRU 30 Properties Serving the Zarzamora Bus Rapid Transit – NexGen Shelters 36. 6052 S. Zarzamora St. NCB 8047 BLK 65 LOT 25 37. 6315 S. Zarzamora St. NCB 8026 BLK 53 LOT 25 38. 2619 S. Zarzamora St. NCB 6772 BLK 5 LOT 3 THRU 5 39. 2118 S. Zarzamora St. NCB 62 LOT TR A OR P-105 EXC W 352.46 FT 40. 5603 S. Zarzamora St . NCB 7946 BLK 46 LOT 23 41. 1818 Fitch St. NCB 7960 BLK 57 LOT E 20 FT OF 2 42. 3915 Nogalitos St. NCB 8975 BLK 1 LOT ALL OF BLK 43. 1706 S. Zarzamora St. NCB 2523 BLK LOT 31, EXC NE 29.71 FT 44. 1547 S. Zarzamora St. NCB 7388 BLK LOT 17, 19, 20, S IRR 96.27 OF 18 & 21 EXC SE 4.34 FT X 16.94 FT 45. 1500 S. Zarzamora St. NCB 35 LOT NE IRR 626.85 OF 193 46. 1211 S. Zarzamora St. NCB 6466 BLK LOT 51 through 53 47. 1124 San Carlos St. NCB 2474 BLK 5 LOT 31 48. 701 S. Zarzamora St. NCB 6904 BLK 4 LOT 20 PROSPECT HILL MEDICAL CENTER 49. 425 S. Zarzamora St. NCB 3539 BLK 8 LOT 7-8 50. 502 S. Zarzamora St. NCB 2386 BLK 4 LOT 2 & N 43.23 FT OF 3 51. 214 N. Zarzamora St. NCB 2283 BLK 29 LOT 6 52. 424 N. Zarzamora St. NCB 2868 BLK 1 LOT W 84 FT OF 1 53. 703 N. Zarzamora St. NCB 2203 BLK 8 LOT 13 54. 2215 Morales St. NCB 2822 (Crockett Elementary Replat), BLOCK 4 LOT 14 55. 1301 N. Zarzamora St. NCB 2112 BLK 8 LOT S 39.4 FT OF 37, 38, 39 & 40 56. 2052 W. Poplar St. NCB 6389 BLK 1 LOT 1&2 /C/ 57. 1423 N. Zarzamora St. NCB 2101 BLK 1 LOT S 51.26 FT OF 1 & 2 58. 1414 N. Zarzamora St. NCB 2100 BLK 1 LOT 1 THRU 21 59. 1701 W. Summit Ave. NBC 1939 BLK 27 LOT 1 60. 901 Waverly Ave. NCB 2043 BLK 12 LOT 1 61. 2303 Zarzamora St. NCB 1989 BLK 28 LOT 1 & 2 62. 1744 W. French Pl. NCB 2000 BLK 23 LOT W 97.77 FT OF 28 & W 97.77 FT OF N IRR 31.9 FT OF 29 63. 2794 N. Elmendorf St. NCB 1956 BLK 14 LOT 38 (WOODLAWN ELEM SCHOOL SUBD III) 64. 6623 S. Zarzamora St. NCB 7853 BLK LOT 396G 65. 2607 S. Zarzamora St. NCB 6769 BLK 2 LOT W 100 FT OF 22 & 23 66. 2303 Vera Cruz NCB 6129 BLK 4 LOT 38 COLONIA SAN ALFONSO UT-10 67. 1107 N. Zarzamora St. NCB 2144 BLK 8 LOT 17 THRU 20 & 37 THRU 40 68. 1110 N. Zarzamora St. NCB 6389 BLK 5 LOT 141 & 142 69. 1047 Culebra Rd. NCB 2073 BLK 3 LOT S IRR 127.63 FT OF LOT 10 S IRR 55.70 FT OF 11 P101 & P102 70. 840 Kentucky Ave. NCB 2073 BLK 3 LOT E IRR 35.84 FT OF N 71.2 FT OF 10 & N IRR 71.2 FT OF 11 71. 2802 S. Zarzamora St. NCB 6967 BLK 2 LOT 1 & 2 & N 25 FT OF 3 72. 851 Cincinnati Ave. NCB 2016 BLK 19 LOT 27 GALVEZ SUBD UNIT-1 73. 1645 W. Pyron Ave. NCB 8047 BLK 65 LOT 14 & 15 Properties Serving the S.W. Military Drive Bus Rapid Transit – Primo Shelters/Stations 74. 5050 SW Military Dr. NCB 15655 BLK LOT 3 75. 3715 SW Military Dr. NCB 8783 BLK 10 LOT 17 76. 3724 SW Military Dr. NCB 11257 BLOCK 3 LOT 3 & 4 77. 3702 SW Military Dr. NCB 11257 BLK 3 LOT A 78. 2939 SW Military Dr. NCB 12626 BLK LOT 4 (NTW SW MILITARY AT BARLITE) 79. 3006 SW Military Dr. NCB 17431 BLK 2 LOT N IRR 109.80 FT OF 5 80. 2400 SW Military Dr. NCB 9503 BLK LOT 18, 19, 20 & 21 81. 7019 S. Zarzamora St. NCB 8609 BLK LOT 12 (SILCOX SUBDIVISION) 82. 1521 SW Military Dr. NCB 8626 BLK LOT 23 EL PUEBLO SUBDIVISION 83. 1503 SW Military Dr. NCB 8626 BLK LOT 15 (EL PUEBLO SUBD) 84. 1440 SW Military Dr. NCB 9309 BLK 9 LOT 77 & 78 85. 1434 SW Military Dr. NCB 9309 BLK 9 LOT 79 W 25 FT OF 80 86. 742 SW Military Dr. NCB 9471 BLK LOT 1 & 2 87. 722 SW Military Dr. NCB 9471 BLK LOT 3, 4 & 5 88. 800 SW Military Dr. NCB 9315 BLK 15 LOT 142 143 & 144 89. 735 SW Military Dr. NCB 8268 BLK 8 LOT W IRR PT OF 5, 6, 7, 8 & 9 NCB 8268 BLK 10 LOT 1, 57-59, 61 & 62 90. 103 SW Military Dr. NCB 8205 BLK LOT 12 SOUTHWEST JUNCTION TWO 91. 6700 S. Flores St. NCB 9485 BLK LOT 4 92. 1063 SE Military Dr. NCB 11911 BLK 7 LOT 36 (EXXON MOBIL 6-3583 SUBD) 93. 3502 Roosevelt Ave. NCB 11178 BLK LOT 163 (ROSE SUBD) Properties Serving the S.W. Military Drive Bus Rapid Transit – NexGen Shelters 94. 1114 SW Military Dr. NCB 9312 BLK 12 LOT 110, 111 & 112 95. 1121 SW Military Dr. NCB 8948 BLK 25 LOT 36-A 96. 1127 SW Military Dr. NCB 8948 BLK 25 LOT 37 & E 25 FT OF 38 97. 3216 SW Military Dr. NCB 11252 BLK 1 LOT N 165.08 FT OF E 220.4 FT OF 142 98. 3119 SW Military Dr. NCB 12495 (7-ELEVEN SW MILITARY & SOMERSET), BLOCK 6 LOT 11 99. 238 SW Military Dr. NCB 13902 BLK LOT MID IRR 809 OF 1 100. 3219 SW Military Dr. NCB 8779 BLK 6 LOT 73 (THE CORNER @ SOUTHWEST MILITARY II) 101. 1115 SW Military Dr. NCB 8949 BLK 25 LOT 34A 102. 197 SW Military Dr. NCB 8205 BLK LOT 7 103. 301 SW Military Dr. NCB 8205 BLK LOT 5 GRANTREE II SUBD 104. 1102 SW Military Dr. NCB 9312 BLK 12 LOT 113 & 114
Items for Approval: A. Approval of March 22, 2016 Board Meeting Minutes B. Bus Brake Parts - to request approval to award a contract bus brake parts C. Contract Extension - Wastewater Treatment Coagulant - to request approval to exercise an extension option for wastewater treatment coagulant D. Mobile Ticketing System – for approval to award a contract for a mobile ticketing system Informational Reports Presented to Board Committees: E. Vision 2040 Outreach – for information and discussion regarding Vision 2040 Phase III outreach F. Quarterly Marketing Update – for information and discussion regarding activities and initiatives from VIA’s Marketing and Promotions Department G. Quarterly Community Relations Update– for information and discussion regarding activities and initiatives related to VIA’s ongoing community relations efforts H. Government Relations Update – for information and discussion regarding federal, state, and local legislative activities I. February 2016 Financial Report – for review of the financial results for the month of February 2016 J. Metropolitan Planning Organization Transportation (MPO) Update – for information regarding the Alamo Area Metropolitan Planning Organization (AAMPO) project funding requests for the FY 2019-2022 Transportation Improvement Program (TIP) and Transportation & Air Quality planning programs K. 2016 August Service Changes – for information regarding planned service changes scheduled for August 2016 L. South/West Corridor – for information regarding Public Hearing associated with the South/West corridor Primo projects M. Update on VIAtrans Customer Satisfaction Survey – for information regarding details from survey N. Vision 2040 Update – for information regarding survey results that affect paratransit service O. VIAtrans Activity Summary Report – for information regarding recent initiatives P. Trapeze PASS Paratransit Reservation Features – demonstration of the new web-based reservation features available through Trapeze PASS Q. U-Pass Program - for information and discussion regarding the University Pass Program (U-Pass) available to post-secondary institutions
Forty-Foot Low-Floor Heavy-Duty Transit Buses – for information, discussion and possible action to approve an award a contract for forty-foot low-floor heavy-duty transit buses
(6:00 p.m.) Public Hearing on Easement Acquisition(s) Related to VIA Primo Concerning Park Land – to receive comments, as required under Chapter 26 of the Texas Parks and Wildlife Code, on a proposed acquisition of temporary and permanent easements on each of the properties identified below for the purpose of placing transit amenities that will serve patrons using the VIA Metropolitan Transit System, including the Bus Rapid Transit [VIA Primo] lines being constructed along Zarzamora Street between Fredericksburg Road and S.W. Military Drive and along S.W. Militarty Drive between U.S. Highway 90 and South New Braunfels, San Antonio, Bexar County, to expand the transit purposes and uses associated with VIA Metropolitan Transit System. The two properties being considered for EASEMENT ACQUISITION are located in San Antonio, Texas and are as follows: A 0.01253 acre parcel, or 0.5 percent of the total area from Cassiano Park on South Zarzamora Street near South Laredo Street for the proposed southbound Primo bus shelter A 0.0122 acre parcel, or 0.5 percent of the total area from Escobar Park on South Zarzamora Street near South Laredo Street for the proposed northbound Primo bus shelter.
Compressed Natural Gas (CNG) Refueling Infrastructure – for approval to award a contract for compressed natural gas (CNG) refueling infrastructure
Ingram Transit Center – for approval to award a contract for upgrades and improvements to Ingram Transit Center
NOTE: Whenever open meeting policies provide for a closed session in matters concerning legal advice, real estate, contracts, personnel, or security, the Board may find a closed session to be necessary. For the convenience of the citizens interested in an item preceded by an asterisk (*), notice is given that a closed session is contemplated. 10. *Wonderland Transit Oriented Development - for information, discussion and possible action regarding entering into agreements for the construction of Transit Oriented Development at Wonderland of the Americas 11. *Brooks Transit Center - for information, discussion and possible action regarding entering into agreements for the purchase of real estate associated with the construction of the Brooks Transit Center 12. *Legal Briefing 13. Adjourn