A. Approval of June 28, 2016 Board Meeting Minutes B. May 2016 ATD Funding/Financial Report – to review the financial results for the month of May 2016 C. Advanced Transportation District Funding Update – for information regarding Advanced Transportation District funding
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of June 28, 2016 Board Meeting Minutes B. Stone Oak Park and Ride Update and Agreement with TxDOT- for approval of a construction and maintenance agreement with TxDOT Informational Reports Presented at Board Work Session: C. May 2016 Financial Report – for information regarding the financial results for the month of May 2016 D. Capital Project Updates – for information relative to various capital projects E. Government and Community Relations – for information relative to government and community relations initiatives F. Preliminary FY2017 Budget Update – for information and discussion regarding the FY2017 budget G. *Update on Security Initiatives – for information and discussion regarding update on security initiatives
San Antonio Independent School District (SAISD) At-Risk Student Transportation – for information and discussion regarding SAISD At-Risk student transportation
Randolph Park and Ride Project Update – for information and discussion regarding Randolph Park and Ride
Comprehensive Operational Analysis- for information and discussion regarding the initial activities and schedule for the operational analysis.
9. *Legal Briefing A. Discussion and possible action regarding the legal parameters, pending claims and litigation, including applicability of liability insurance coverage provided to VIA by the Texas Municipal League 10. Adjourn
Jul 26, 2016 VIA / ATD Board of Trustees Meetings
A. Approval of June 28, 2016 Board Meeting Minutes B. May 2016 ATD Funding/Financial Report – to review the financial results for the month of May 2016 C. Advanced Transportation District Funding Update – for information regarding Advanced Transportation District funding
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of June 28, 2016 Board Meeting Minutes B. Stone Oak Park and Ride Update and Agreement with TxDOT- for approval of a construction and maintenance agreement with TxDOT Informational Reports Presented at Board Work Session: C. May 2016 Financial Report – for information regarding the financial results for the month of May 2016 D. Capital Project Updates – for information relative to various capital projects E. Government and Community Relations – for information relative to government and community relations initiatives F. Preliminary FY2017 Budget Update – for information and discussion regarding the FY2017 budget G. *Update on Security Initiatives – for information and discussion regarding update on security initiatives
San Antonio Independent School District (SAISD) At-Risk Student Transportation – for information and discussion regarding SAISD At-Risk student transportation
Randolph Park and Ride Project Update – for information and discussion regarding Randolph Park and Ride
Comprehensive Operational Analysis- for information and discussion regarding the initial activities and schedule for the operational analysis.
9. *Legal Briefing A. Discussion and possible action regarding the legal parameters, pending claims and litigation, including applicability of liability insurance coverage provided to VIA by the Texas Municipal League 10. Adjourn