Items 1 & 2

1. Call to Order 2. Announcements

Item 3

Approval of April 16, 2019 Joint Board Work Session Minutes

Item 4

Procurement Items - For information, discussion and possible action regarding procurements A. Awards 1. Centro Plaza Core Building Finish-Out - To request approval to award a contract for the finish-out project at the Centro Plaza core building

Item 5

Transit Security Grant – For information, discussion and possible action regarding submission of a security grant

Item 6

Texas Volkswagen Environmental Mitigation Program (TxVEMP) Grant Update – For information and discussion regarding the TxVEMP grant

Item 7

Smart Transit Hub Update – For information and discussion regarding the status of Smart Transit Hub activities

Item 8

goCard Project Update – For information and discussion regarding the implementation of the smart card fare technology project

Item 9

VIA Link Service Update – For information and discussion regarding the start-up of the new mobility on-demand service, VIA Link

Item 10

Financial Updates A. Monthly / Quarterly Financial Reports

Item 11

Stone Oak Park & Ride Funding Agreement – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT)

Item 12

TxDOT Funding Agreement -For information, discussion and possible action regarding an amendment to an agreement with the Texas Department of Transportation (TxDOT)

Item 13

High Occupancy Vehicle (HOV) Lane Operations – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT)

Item 14

August Service Changes – For information and discussion of the August 2019 service changes

Item 15

Capital Project Updates – For information, discussion and possible action relative to various capital projects A. Brooks Transit Center B. Military Drive Primo/Kel-Lac Transit Center C. Passenger Amenities Update

Item 16

Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives A. Marketing and Communications B. Government and Community Relations/Legislative C. Customer Relations and Sales D. Alamo Area Metropolitan Planning Organization (MPO) Update E. ConnectSA

Item 17

General Meeting Items Board Activity Requests - For information and discussion regarding the board activity requests

Item 18

Items for Future Consideration – For discussion regarding possible items for future consideration

Item 20

Development of the May 28, 2019 Regular VIA Board Meeting Agenda

Items 21 & 22

21. Development of the May 28, 2019 Regular ATD Board Meeting Agenda 22. Adjourn