ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of January 28, 2020 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2019 ATD Funding/Financial Report – To review the financial results for the month of December 2019 6. Adjourn
Board of Trustees A. Election of Board Chair – To elect a Board Chair for a Term Ending November 30, 2020 1. Review / Acceptance of Nominees and Nominations from the Floor (if any) 2. Nominee Comments 3. Election of Board Chair for a Term Ending November 30, 2020
Items for Approval: A. Approval of January 28, 2020 Board Meeting Minutes B. Department of Justice (DOJ) Community Oriented Policing Services (COPS) Hiring Program Grant Opportunity – For information, discussion and possible action regarding the DOJ COPS Hiring Program Grant C. Low or No Emission Grant Program – For information, discussion and possible action regarding the Low or No Emission grant D. Employee Cybersecurity Training - For information, discussion and possible action regarding cybersecurity training for VIA employees E. Office Supplies – To request approval to award a contract for office supplies – online ordering F. Maintenance for Ellipse Software – To request approval to exercise a one-year renewal option for Ellipse software maintenance Informational Reports Presented at Board Work Session: H. FTA Grant Pilot Program for TOD - For information and discussion regarding the 2020 City of San Antonio UDC recommendations to support transit I. Board Activity Requests - For information and discussion regarding the board activity requests J. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives K. December 2019 VIA Financial Report – Review of the financial results for the month of December 2019 L. Proposed Sandy Oaks MOD Service – For information, discussion and possible action regarding service to Sandy Oaks
Van Financing Plan – Consideration of and action on a resolution approving the VIA Metropolitan Transit Authority’s plan of finance pertaining to its contractual obligations, series 2020 (sales tax revenue obligations) and authorizing other matters related to the foregoing
Proposed May 2020 Service Revisions – For information, discussion and possible action regarding the May 2020 service changes
VIA Transit Community Council - For information, discussion and possible action regarding the membership and leadership of the VIA Transit Community Council
9. VIA Reimagined Plan – For information, discussion and possible action regarding VIA Reimagined Plan 11. Adjourn
Feb 25, 2020 VIA / ATD Board of Trustees Meeting
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of January 28, 2020 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. December 2019 ATD Funding/Financial Report – To review the financial results for the month of December 2019 6. Adjourn
Board of Trustees A. Election of Board Chair – To elect a Board Chair for a Term Ending November 30, 2020 1. Review / Acceptance of Nominees and Nominations from the Floor (if any) 2. Nominee Comments 3. Election of Board Chair for a Term Ending November 30, 2020
Items for Approval: A. Approval of January 28, 2020 Board Meeting Minutes B. Department of Justice (DOJ) Community Oriented Policing Services (COPS) Hiring Program Grant Opportunity – For information, discussion and possible action regarding the DOJ COPS Hiring Program Grant C. Low or No Emission Grant Program – For information, discussion and possible action regarding the Low or No Emission grant D. Employee Cybersecurity Training - For information, discussion and possible action regarding cybersecurity training for VIA employees E. Office Supplies – To request approval to award a contract for office supplies – online ordering F. Maintenance for Ellipse Software – To request approval to exercise a one-year renewal option for Ellipse software maintenance Informational Reports Presented at Board Work Session: H. FTA Grant Pilot Program for TOD - For information and discussion regarding the 2020 City of San Antonio UDC recommendations to support transit I. Board Activity Requests - For information and discussion regarding the board activity requests J. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives K. December 2019 VIA Financial Report – Review of the financial results for the month of December 2019 L. Proposed Sandy Oaks MOD Service – For information, discussion and possible action regarding service to Sandy Oaks
Van Financing Plan – Consideration of and action on a resolution approving the VIA Metropolitan Transit Authority’s plan of finance pertaining to its contractual obligations, series 2020 (sales tax revenue obligations) and authorizing other matters related to the foregoing
Proposed May 2020 Service Revisions – For information, discussion and possible action regarding the May 2020 service changes
VIA Transit Community Council - For information, discussion and possible action regarding the membership and leadership of the VIA Transit Community Council
9. VIA Reimagined Plan – For information, discussion and possible action regarding VIA Reimagined Plan 11. Adjourn