Items 1 - 3

1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report

Item 4

Citizens to be Heard

Consent Agenda

Consent Agenda Items for Approval: A. Approval of August 23, 2016 VIA Board Meeting Minutes B. ZF Transmission Rebuilds – to request approval to award a contract for ZF Transmission Rebuilds C. Actuarial Consulting Services for Retirement Plan – to request approval to award a contract for Actuarial Consulting Services for Retirement Plan D. Hardware and Software for Disaster Recovery Upgrade – to request approval to award a contract for hardware and software for disaster recovery upgrade E. Trapeze Maintenance Agreements – to request approval to award contracts for Trapeze maintenance agreements F. 2016 Board Meeting Holiday Schedule – for information, discussion and possible action regarding the proposed changes to the 2016 November and December regular Board meeting dates in consideration of holiday schedules

Item 6

Geotechnical Engineering and/or Construction Materials Testing and Observation Services – For information, discussion and possible action regarding award of contracts for Geotechnical Engineering and/or Construction Materials Testing and Observation services

Item 7

2017 January Service Revisions – For information, discussion and possible action regarding planned service revisions scheduled for January 2017

Item 8

FY2017 VIA Operating Budget – For information, discussion and possible action regarding the FY2017 VIA Operating Budget

Item 9

FY2017-2021 Capital Program and Transportation Improvement Plan (TIP) – For information, discussion and possible action regarding the 2017 – 2021 Capital Program and TIP

Items 10 - 12

10. VIA Mission Statement – for information, discussion and possible action regarding the status of VIA’s Mission statement 11. *Legal Briefing 12. Adjourn

ADT Items 1 & 2

1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements

ADT Consent Agenda

Consent Agenda Items for Approval: A. Approval of August 23, 2016 Board Meeting Minutes B. 2016 Board Meeting Holiday Schedule – For approval of the proposed changes to the 2016 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: C. July 2016 ATD Funding/Financial Report – to review the financial results for the month of July 2016

ADT Items 4 - 6

4. FY2017 ATD Operating Budget – For information, discussion and possible action regarding the FY2017 ATD Operating Budget 5. *Legal Briefing 6. Adjourn