1. Call to Order 2. Announcements
Approval of April 16, 2019 Joint Board Work Session Minutes
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
Transit Security Grant – For information, discussion and possible action regarding submission of a security grant
Texas Volkswagen Environmental Mitigation Program (TxVEMP) Grant Update – For information and discussion regarding the TxVEMP grant
Smart Transit Hub Update – For information and discussion regarding the status of Smart Transit Hub activities
goCard Project Update – For information and discussion regarding the implementation of the smart card fare technology project
VIA Link Service Update – For information and discussion regarding the start-up of the new mobility on-demand service, VIA Link
Financial Updates A. Monthly / Quarterly Financial Reports
Stone Oak Park & Ride Funding Agreement – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT)
TxDOT Funding Agreement -For information, discussion and possible action regarding an amendment to an agreement with the Texas Department of Transportation (TxDOT)
High Occupancy Vehicle (HOV) Lane Operations – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT)
August Service Changes – For information and discussion of the August 2019 service changes
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
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
General Meeting Items Board Activity Requests - For information and discussion regarding the board activity requests
Items for Future Consideration – For discussion regarding possible items for future consideration
Development of the May 28, 2019 Regular VIA Board Meeting Agenda
21. Development of the May 28, 2019 Regular ATD Board Meeting Agenda 22. Adjourn
May 21, 2019 VIA / ATD Board of Trustees Meeting
1. Call to Order 2. Announcements
Approval of April 16, 2019 Joint Board Work Session Minutes
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
Transit Security Grant – For information, discussion and possible action regarding submission of a security grant
Texas Volkswagen Environmental Mitigation Program (TxVEMP) Grant Update – For information and discussion regarding the TxVEMP grant
Smart Transit Hub Update – For information and discussion regarding the status of Smart Transit Hub activities
goCard Project Update – For information and discussion regarding the implementation of the smart card fare technology project
VIA Link Service Update – For information and discussion regarding the start-up of the new mobility on-demand service, VIA Link
Financial Updates A. Monthly / Quarterly Financial Reports
Stone Oak Park & Ride Funding Agreement – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT)
TxDOT Funding Agreement -For information, discussion and possible action regarding an amendment to an agreement with the Texas Department of Transportation (TxDOT)
High Occupancy Vehicle (HOV) Lane Operations – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT)
August Service Changes – For information and discussion of the August 2019 service changes
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
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
General Meeting Items Board Activity Requests - For information and discussion regarding the board activity requests
Items for Future Consideration – For discussion regarding possible items for future consideration
Development of the May 28, 2019 Regular VIA Board Meeting Agenda
21. Development of the May 28, 2019 Regular ATD Board Meeting Agenda 22. Adjourn