Consent Agenda Items for Approval: A. Approval of September 27, 2016 Board Meeting Minutes B. VIA/ATD Debt Policy – For approval regarding the annual review of the VIA/ATD Debt Policy Informational Reports Presented at Board Work Session: C. July 2016 ATD Funding/Financial Report – Review the financial results for the month of July 2016
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of Minutes 1. September 27, 2016 VIA Board Meeting 2. July 14, 2016 Special Meeting 3. May 13, 2016 Special Meeting B. HD-5 Propane Motor Fuel – to request approval to award contracts for the supply of HD-5 propane motor fuel D. Bus Body Parts - to request approval to award a contract for bus body parts E. Dell PC and Laptop Upgrade - to request approval to award a contract for the Dell PC and laptop upgrade F. VIA/ATD Debt Policy – For information, discussion and possible action regarding the annual review of the VIA/ATD Debt Policy G. FTA Section 5310, Enhanced Mobility of Seniors and Individuals with Disabilities, Call for Projects 2017 Results – For information, discussion and possible action regarding recommended funding awards for FY17 projects for the FTA’s Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Informational Reports Presented at Board Work Session: H. Federal Transit Administration DBE Uniform Report Update – For information and discussion regarding the FTA Semiannual DBE Uniform Report approved on June 16, 2016 I. August 2016 Financial Report – For information regarding the financial results for the month of August 2016 J. Capital Project Updates – For information, discussion and possible action relative to various capital projects K. Government and Community Relations – For information, discussion and possible action relative to government and community relations initiatives
Contract Extension - Environmental Assessment Services – to request approval to exercise an option to extend the contract for environmental assessment services
Pilot Program for At-Risk Students – For information and discussion regarding a pilot program for At- Risk students
Semester Pass Program: Trade School Policy – For information, discussion and possible action to include trade schools in the Semester Pass Program
VIAtrans Operations & Maintenance Facility – for information, discussion and possible action on the acquisition of fee simple title to real property located at 4902 Fredericksburg Road situated within the corporate limits of the City of San Antonio, Bexar County, Texas and legally described as follows: Lot 3, Block 1 , New City Block 13300, City of San Antonio, Bexar County, Texas
Oct 25, 2016 VIA / ATD Board of Trustees Meeting
Consent Agenda Items for Approval: A. Approval of September 27, 2016 Board Meeting Minutes B. VIA/ATD Debt Policy – For approval regarding the annual review of the VIA/ATD Debt Policy Informational Reports Presented at Board Work Session: C. July 2016 ATD Funding/Financial Report – Review the financial results for the month of July 2016
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of Minutes 1. September 27, 2016 VIA Board Meeting 2. July 14, 2016 Special Meeting 3. May 13, 2016 Special Meeting B. HD-5 Propane Motor Fuel – to request approval to award contracts for the supply of HD-5 propane motor fuel D. Bus Body Parts - to request approval to award a contract for bus body parts E. Dell PC and Laptop Upgrade - to request approval to award a contract for the Dell PC and laptop upgrade F. VIA/ATD Debt Policy – For information, discussion and possible action regarding the annual review of the VIA/ATD Debt Policy G. FTA Section 5310, Enhanced Mobility of Seniors and Individuals with Disabilities, Call for Projects 2017 Results – For information, discussion and possible action regarding recommended funding awards for FY17 projects for the FTA’s Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Informational Reports Presented at Board Work Session: H. Federal Transit Administration DBE Uniform Report Update – For information and discussion regarding the FTA Semiannual DBE Uniform Report approved on June 16, 2016 I. August 2016 Financial Report – For information regarding the financial results for the month of August 2016 J. Capital Project Updates – For information, discussion and possible action relative to various capital projects K. Government and Community Relations – For information, discussion and possible action relative to government and community relations initiatives
Contract Extension - Environmental Assessment Services – to request approval to exercise an option to extend the contract for environmental assessment services
Pilot Program for At-Risk Students – For information and discussion regarding a pilot program for At- Risk students
Semester Pass Program: Trade School Policy – For information, discussion and possible action to include trade schools in the Semester Pass Program
VIAtrans Operations & Maintenance Facility – for information, discussion and possible action on the acquisition of fee simple title to real property located at 4902 Fredericksburg Road situated within the corporate limits of the City of San Antonio, Bexar County, Texas and legally described as follows: Lot 3, Block 1 , New City Block 13300, City of San Antonio, Bexar County, Texas