* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [ATD 1. Call to Order] [00:00:05] IT IS 5 0 3. GOOD AFTERNOON. IT'S 5 0 3. OCTOBER 25TH. OH, 2020 BEING INTO THIS. I DON'T THINK IT'S PICKING YOU UP. GOOD AFTERNOON EVERYONE. IT'S 5:03 PM ON OCTOBER 25TH, 2022. AND I'M CALLING TO ORDER THE MEETING OF THE ADVANCED TRANSPORTATION DISTRICT BOARD OF TRUSTEES. I AM BOARD CHAIR FED UNDER RES, AND I'D LIKE TO WELCOME EVERYONE TO THIS MEETING. LET'S BEGIN WITH THE ROLL CALL. WHERE'S MY ROLL CALL? WHATEVER. GIVE THAT LITTLE STACK. TICK THAT ONE. JUST A WAY WE TRY TO FIND THE SHEET THAT I CAN DO THE RULE CALL. I JUST HAD IT HERE. I GRABBED UP THIS. OKAY. OKAY. THANK YOU. VICE CHAIR BROWN. VICE CHAIR BROWN. NO. SECRETARY MALONE. HERE. TRUSTEE ALURA? HERE. TRUSTEE CABILLA. TRUSTEE CUOMO. HERE. TRUSTEE COOPER? HERE. TRUSTEE GONZALEZ? HERE. TRUSTEE PARS. HERE. TRUSTEE TO WILL? YES. TRUSTEE WOLF HERE. OKAY. WE HAVE A QUORUM. WE'LL PROCEED. MM-HMM. . OKAY. UH, NEXT, PLEASE. UH, STAND AND PLEDGE ALLEGIANCE TO THE US AND TEXAS FLAGS. I PLEDGE DEL ALLEGION TO THE, FOR THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION. GOD IN INVISIBLE WITHS WE'RE ALL UNDER THE TEXAS FLAG. I LY TO THE TEXAS FLAG. ONE STATE UNDER GOD. ONE. AND IN. THANK Y'ALL. UH, THE NEXT IS, UH, MR. ARN. DO WE HAVE ANY ANNOUNCEMENTS? I DO NOT. OKAY. NEXT [ATD 3. Citizens to be Heard] WE HAVE WE'LL, UH, ADDRESS THE CITIZENS TO BE HEARD. DO WE HAVE ANY CITIZENS REGISTER TO SPEAK, UH, FOR THE ADVANCED TRANSPORTATION DISTRICT? THE CITIZENS TO BE HEARD UNDER THE NEW BOARD POLICY OF WHERE WE ARE ACCEPTING VOICEMAILS AND EMAILS. WE ACTUALLY DO HAVE A VOICEMAIL TO PLAY BACK FOR YOU UNDER THE ADVANCED TRANSPORTATION DISTRICT SYSTEMS TO BE HEARD. AND WE WILL DO SO, UH, VIRTUALLY AND UH, WE'LL KICK THAT OFF RIGHT NOW. OKAY. BUT, UH, SINCE WE DO HAVE A CITIZENS TO YES, ACTUALLY IT IS WILL MCLEOD OKAY. IS THE VOICEMAIL. AND, UH, WE WILL PLAY THAT BACK. UH, OKAY. I'LL HAVE TO READ THE STATEMENT. YES. AFTER YOU READ THE STATEMENT, CORRECT? YES SIR. DO WE HAVE ANY PEOPLE, DO WE HAVE ANYONE HERE LIVE FOR ADVANCED TRANSPORTATION DISTRICT? WE DO NOT. OKAY. UH, WE HAVE NOW COME TO A CITIZEN SUPER PORTION OF OUR PUBLIC MEETING. THE BOARD IS INTERESTED IN HEARING THE COMMENTS AND CONCERNS FROM OUR PATRONS AND CITIZENS IN THE SAN ANTONIO BEAR COUNTY AREA. QUESTIONS OR COMMENTS CONCERNING ITEMS THAT MAY APPEAR ON THE AGENDA, WHICH MAY ARISE DURING THE PORTION OF THE MEETING MAY BE ADDRESSED AT A LATER DATE BY THE PRESIDENT'S CEO AND OR HIS STAFF. THE PROCESS ASSURES THAT YOU RECEIVE THE MOST ACCURATE RESPONSE TO YOUR QUESTION OR CONCERN. THANK YOU. AND THE ATT APPRECIATES YOU TAKING THE TIME AND EFFORT TO SHARE YOUR COMMENTS WITH US THIS EVENING. OKAY. WE HAVE A VOICEMAIL FROM WILL MCCLOUD. THIS PEOPLE ARE COMMENTED. YOU LEFT OUT THE 64 ROUTE. UH UH YES. MY NAME IS WILL MCCLOUD AND I'M SPEAKING ON THE FIRST, UH, MEETING, UH, THE ATV BOARD MEETING. AND I WILL LEAVE ANOTHER MESSAGE FOR THE S CITIZENS HEARD MEETING. UM, ON THE MINUTES, UH, Y'ALL LEFT OUT THE, THOSE CHANGES, PEOPLE ARE COMMENTED. YOU LEFT OUT THE 64 ROUTE. UH, YOU DID COVER THE SIX 18 AND THE SIX AND 5 34. YOU LEFT, UH, [00:05:01] YOU LEFT OUT THE 64 ROUTE, WHICH WAS WRITTEN IN MY COMMENTS. UH, THAT NEEDS TO BE INCLUDED AND Y'ALL NEED TO DO SOMETHING ABOUT THOSE SERVICE CHANGES. OBJECT TO THE SERVICE CHANGES CAUSE THEY'RE NOT, UM, IN, UH, IN LINE. ALSO, UH, YOUR, UH, AGENDA Y WE NEED BACKUP MATERIAL IF YOU WANT US TO SPEAK ONLY ON THE AGENDA ITEMS FOR THE A BOARD MEETING, IT IS COMMON SENSE TO ALLOW THE, UH, THE BACKUP MATERIALS FOR THE CONSENT AGENDA, LIKE ITEMS A AND THE ITEM C. UH, WE NEED, WE NEED THAT TO BE ONLINE AND READY TO GO SO THAT WAY WE KNOW WHAT WE'RE TALKING ABOUT AND, UH, THAT SPIRIT THAT NEEDS TO HAPPEN. OTHERWISE, I NEED TO GO BACK TO THE US WHOLE POLICY BECAUSE THE WAY IT IS IS UNREASONABLE. UH, REMEMBER REASONABLE RULES. REASONABLE RULES WOULD BE TO HAVE THOSE AGENDA ITEMS AS BACKUP MATERIALS SO WE KNOW WHAT TO SPEAK ON, ON ATV BOARD MEETING. OKAY? SO WE NEED TO DO THAT GOING FORWARD. ALSO, I BELIEVE IT'S ON YOUR HOLIDAY SCHEDULE, YOUR HOLIDAY SCHEDULE, YOU KNOW, IT INCLUDES ZOOM AND OTHER, UM, AVENUES TO ADDRESS THE BOARD. BESIDES HAVING TO PHYSICALLY BE PRESENT, I CAN COMMEND THE BOARD, UH, FOR ALLOWING THIS VOICEMAIL AND THE EMAIL PORTION OF IT. BUT WE ALSO LIKE TO DO ZOOM AS WELL. I KNOW YOU'VE BEEN HAVING TECHNICAL PROBLEMS WITH THAT, UH, WITH SOME CALLERS, BUT, UH, DO I NEED TO GET THAT UP AND RUNNING FOR Y'ALL'S NEXT BOARD MEETING? UM, THANK YOU FOR THE OPPORTUNITY FOR LETTING ME LEAVE A VOICEMAIL. IT'S JUST TIME. INSTEAD OF PHYSICALLY SHOWING UP TO THE BOARD MEETING, I DO HAVE, UH, THINGS I GOTTA GET DONE ON TUESDAY. UM, AND MOST IMPORTANTLY VOTE. UM, WE CAN DO THAT ALSO. UM, I'M GONNA YIELD IT BACK TO YOU GUYS AND THEN I'M GONNA CALL BACK FOR THE VIA, UH, FOR THE TRUSTEES MEETING, WHICH IS ABOUT TO TELL YOU WHICH TAKES PLACE AFTER THE ATB MEETING. THIS COMMENT RIGHT HERE IS EXCLUSIVELY FOR THE ATD BOARD MEETING PORTION AND I NEED IT PLAYED BACK. I WOULD LIKE TO SPEAK UPON THE, UH, UPON REVIEW. I APPRECIATE IT. THANK YOU. THERE ARE NO OTHER CITIZENS TO BE HEARD. THANK YOU. THE NEXT ITEM IS FOR [ATD 4. Consent Agenda] CONSENT AGENDA TRUSTEES. THIS IS AN ACTION ITEM. ARE THERE ANY QUESTIONS? IF NOT, UH, MAY I HAVE A MOTION AND A SECOND TO APPROVE THE CONSENT AGENDA ITEM AS PRESENTED? SO MOVED SECOND. ALL THOSE IN A FAVOR, PLEASE SAY AYE. AYE. AYE. ANY OPPOSED? NAME? THE CONSENT AGENDA ITEM IS APPROVED. OKAY, THE NEXT ITEM [ATD 5. *Legal Briefing] FOR THE ATD LEGAL BRIEFING. MS. ELDERS, DO WE HAVE A LEGAL BRIEFING? NO, SIR. WE DO NOT HAVE A LEGAL BRIEFING. THANK YOU. UH, TRUSTEE, WE HAVE REACHED THE END OF OUR MEETING. MAY I HAVE A MOTION TO ADJOURN AND A SECOND? SOME MOVED SECOND. ALL THOSE IN A FAVOR, PLEASE SAY AYE. AYE. AYE. ANY OPPOSED? NAY. MOTION CARRIES. THANK YOU. OKAY. IT IS NOW [1. Call to Order] 5:10 PM AND I'M CALLING TO ORDER THE OCTOBER 25TH, 2022 MEETING OF THE VIA METROPOLITAN TRANSIT BOARD TRUSTEES. A MOMENT OF PLEDGE OF ALLEGIANCE ANNOUNCEMENTS. MR. ORANGE, DO I HAVE ANY ANNOUNCEMENTS? UH, I WILL DO MY REPORT AS THE NEXT ITEM. OKAY. SO WE CAN JUST MOVE TO THE NEXT ITEM? YES. ALL RIGHT. WE'LL [3. President/CEO Report] MOVE TO ITEM NUMBER THREE. ITEM NUMBER THREE, UH, PRESIDENT CEO REPORT. MR. ARN. THANK YOU. SO FIRST OF ALL, WE ALWAYS START WITH OUR STAR OF THE QUARTER. WE HAVE THE, OUR STAR OPERATORS OF THE QUARTER. SO I'M PLEASED THIS MONTH TO RECOGNIZE THE STAR OPERATORS OF THE QUARTER. LARRY ELMORE AND OSCAR MERES. YOU HERE? OSCAR? I SEE OSCAR IS LARRY HERE. SO, WELL OSCAR, WE'RE GONNA BRAG ON YOU A LITTLE BIT AND THEN WE'LL HAVE YOU COME UP FOR A PICTURE. HOW'S THAT? OKAY. FIRST OF ALL, I'LL START WITH MR. MOORE, WHO IS A PART-TIME BUS OPERATOR WHO'S DEMONSTRATED OUTSTANDING PERFORMANCE SINCE JOINING VIA IN JANUARY OF 2021. SO HE IS FAIRLY NEW EMPLOYEE. HE'S MAINTAINED AN EXCELLENT SERVICE RECORD SET AN EXAMPLE FOR SAFE DRIVING, INCLUDING ZERO AT FAULT ACCIDENTS DURING HIS TIME AT VIA. MR. MES IS A FULL-TIME VAN OPERATOR FOR VIA TRANS, UH, PARATRANSIT SERVICE. HE'S HELD THIS POSITION SINCE FEBRUARY OF 2016, AND IN THAT TIME HAS BEEN RECOGNIZED ONLY FOR HIS SAFE DRIVING, BUT FOR EXCELLENT CUSTOMER SERVICE, WHICH IS APPRECIATED AND [00:10:01] PARTICULARLY IMPORTANT TO OUR BUS AND VAN CUSTOMERS. WE HAVE TWO GREAT EXAMPLES OF THE WONDERFUL PEOPLE WHO SERVE OUR COMMUNITY AS OPERATORS FOR BE THANK YOU FOR YOUR WORK AND CONGRATULATIONS AND IF YOU'LL COME FORWARD, WE WILL DO A PICTURE WITH YOU AND THE BOARD RIGHT UP FRONT HERE. LET'S SEE, UH, NEXT I HAVE A SERIES OF RECOGNITIONS. UH, FIRST JOIN ME IN CONGRATULA CONGRATULATING COMPLIANCE AND REPORTING ANALYST, KEVIN CHAI, JRO. AND KEVIN, ARE YOU HERE? AND KEVIN, PLEASE PRONOUNCE YOUR LAST NAME FOR ME. OH, JAJA RAM. OKAY. GOOD JOB. THANK YOU. IS THAT FOR ME? ON COMPLETING 25 HOURS OF CONTINUING EDUCATION TOWARD HIS CERTIFIED COMPLIANCE ADMINISTRATOR OR CCA CERTIFICATION. THE AMERICAN CONTRACT COMPLIANCE ASSOCIATION, THE NATIONAL TRAINING INSTITUTE AND MORGAN STATE UNIVERSITY ARE IN THE NATION'S PREEMINENT COMPLIANCE AND CERTIFICATION TRAINING ORGANIZATIONS. THE 2022 A C C A TRAINING FOCUSED ON CRITICAL ISSUES AFFECTING DISADVANTAGED AND SMALL BUSINESS ENTERPRISE PROGRAMS, INCLUDING CONTRACT COMPLIANCE, BUSINESS DEVELOPMENT, AND OUTREACH AND DISPARITY STUDIES. VERY TIMELY. CONGRATULATIONS, KEVIN, ON YOUR CONTINUED FOCUS ON THIS LATEST ACHIEVEMENT. NEXT UP IS OUR DIRECTOR OF SUPPLIER DIVERSITY. MAURICE BRIDGES, WHO COMPLETED 50 HOURS CUZ HE'S AN OVERACHIEVER, AS WE ALL KNOW, 50 HOURS OF CONTINUING EDUCATION HAS RECEIVED HIS CERTIFIED COMPLIANCE ADMINISTRATOR CERTIFICATE, WHICH TYPICALLY REQUIRES TWO YEARS OF TRAINING. WHERE ARE YOU? WHERE ARE YOU? THERE YOU ARE, MAURICE. LET'S GIVE HIM A HAND. WE ARE FREQUENTLY CONGRATULATING MAURICE ON HIS MANY ACCOMPLISHMENTS AND SO I'M THANKING HIM FOR HIS OUTSTANDING WORK TO SUPPORT RV'S DBE PROGRAM, HIS ROLE IN GROWING AND STRENGTHENING OUR RELATIONSHIP WITH SMALL MINORITY WOMEN OWNED AND DISADVANTAGED BUSINESSES IN SAN ANTONIO. SO THANK YOU MAURICE. YOU'VE DONE A GANG BUSTER'S JOB AND MORE GOOD NEWS FROM THAT SAME AREA, FROM THE COMPLIANCE DIVERSITY TEAM. DIVERSITY COMPLIANCE ADMINISTRATOR ANNA RIVAS HAS [00:15:01] COMPLETED 90 HOURS, OH PUT YOU TO SHAME, 90 HOURS OF TRAINING AND RECEIVED HER MASTER COMPLIANCE ADMINISTRATOR CERTIFICATE, WHICH TYPICALLY REQUIRES FOUR YEARS OF TRAINING, WHEREAS ANNA PLEA FOUR YEARS. IT'S SO FANTASTIC. GREAT WORK FOR SENDING A GREAT EXAMPLE FOR YOUR TEAM, INCLUDING YOUR BOSS AND HELPING TO ADVANCE VIAS DBE EFFORT THROUGH YOUR DEDICATION TO THE PROGRAMS DEVELOPMENT. WELL DONE ALL. UH, NEXT PLEASE JOIN ME IN WELCOMING ARMANDO TO VIAS CAPITAL PROGRAMS TEAM. ARMANDO IS OUR NEW MANAGER OF REAL ESTATE SERVICES AS OF OCTOBER 3RD. SO JUST ABOUT TO COMPLETE HIS FIRST MONTH. ARMANDO, ARE YOU? YEAH, PLEASE STAND. HE COMES TO VIA, WITH OVER 10 YEARS OF PROFESSIONAL EXPERIENCE AND REAL ESTATE ACQUISITIONS, DISPOSITIONS AND NEGOTIATING SPACE FOR PUBLIC AGENCIES SUCH AS TECH DOT SAARA, AND BEAR COUNTY AT VIA. HE WILL BE RESPONSIBLE FOR MANAGING OUR CURRENT REAL ESTATE PROPERTY FOR PORTFOLIO ALL REAL ESTATE NEEDS IN SUPPORT OF OUR CURRENT CAPITAL PROJECTS AND FUTURE A R T PLANS AND COORDINATION WITH DEVELOPERS ON JOINT DEVELOPMENT OPPORTUNITIES. HE IS A PROUD GRADUATE OF U T S A AND A NATIVE OF LAREDO. PLEASE JOIN ME AGAIN. LET'S RECOGNIZE U T S A AND ARMANDA PLEASE TO SHARE THAT VIA SENIOR VICE PRESIDENT OF PLANNING AND DEVELOPMENT, CAMMY HORN WAS APPOINTED CHAIR OF THE AMERICAN PUBLIC TRANSPORTATION ASSOCIATION'S PLANNING POLICY AND PROGRAM DEVELOPMENT COMMITTEE. THAT'S LIKE P THREE, BUT NOT EXACTLY RIGHT. CONGRATULATIONS, CAMMY. SO THIS TWO YEAR TERM AS THE CHAIR ALSO COMES WITH A TWO YEAR APPOINTED SEAT ON THE APTA BOARD OF DIRECTORS. THE MISSION OF HER COMMITTEE IS TO ADVANCE PRACTICE AND QUALITY PUBLIC TRANSPORTATION PLANNING AT THE REGIONAL STATE SYSTEM QUARTER LEVEL TO IMPROVE DECISION MAKING AND PLANNING AND OPERATIONS OF TRANSIT SYSTEMS AND TO FACILITATE THE EXPANDED, UH, TRANSIT LINK TO SUSTAINABLE, SUSTAINABLE DEVELOPMENT. AND OF COURSE, THAT'S WHAT YOU DO HERE. SO IT SHOULD BE A PRETTY EASY JOB TO MANAGE THAT COMMITTEE. I ALSO CAMMY I ALSO LIKE TO RECOGNIZE CAMMY IS RECENTLY APPOINTED TO SERVE ON THE SAN ANTONIO HOUSING COMMISSION. SO SHE WAS SWORN IN AT THE LAST MEETING AND SHE'S TAKING THE SEAT THAT I I HELD ON THE BOARD AND THE SEAT THAT THE, THE MAYOR HAS DESIGNATED FOR VIA ON THE HOUSING COMMISSION, WHICH IS PRETTY, PRETTY GOOD ACT ON THE VE ON THE MAYOR'S PART. SO WELCOME TO THE HOUSING COMMISSION. CONGRATULATIONS TO BE VICE PRESIDENT PROGRAM DELIVERY CAPITAL AND SERVICE PLANNING. NIGERIA CALLED K CAR A I ON HER APPOINTMENT TO THE AMERICAN PUBLIC TRANSPORTATION FOUNDATION MANGER. THERE YOU ARE. THE MISSION OF THE FOUNDATION IS TO INCREASE AND RETAIN THE NUMBER OF INDIVIDUALS CHOOSING THE TRA TRANSIT FIELD AS A CAREER BY PROVIDING SCHOLARSHIPS AND ENGAGEMENT OPPORTUNITIES TO DESERVING STUDENTS AND TRANSIT PROFESSIONALS, OUR FUTURE LEADERS. THIS IS IMPORTANT WORK THAT MAN JERRY IS PASSIONATE ABOUT AND WE SUPPORT HER WORK TO HELP BUILD THE NEXT GENERATION OF TRANSIT PROFESSIONALS WITH HER GUIDANCE. THE FUTURE OF OUR INDUSTRY IS INDEED IN GOOD HANDS BETWEEN CAMMY AND MAN JERRY. I THINK THE WORLD IS SA A SAFER PLACE. THANK YOU. FINALLY, I'D LIKE TO SHARE, WELL, I, I IT'S NOT REALLY FINALLY CUZ I HAVE ONE MORE AFTER THIS, BUT I'D LIKE TO SHARE THE VERY SUCCESSFUL OPENING AND DE DEDICATION OF OUR NEW VIA TRANS OPERATIONS CENTER AND MAINTENANCE FACILITY. AND AGAIN, THANK OUR EMPLOYEES AND PARTNERS WHO MADE IT HAPPEN WITH SPECIAL RECOGNITION TO SAM MARA, OUR VICE PRESIDENT OF FLEET AND FACILITIES AND ENTIRE AND HIS ENTIRE TEAM. CURTIS COLLO, BEAR VICE PRESIDENT OF TRANSPORTATION, AND OUR MANAGER OF PARATRANSIT OPERATIONS, SYLVIA CASTILLO AND ALL OUR VIA TRANS OPERATORS, DISPATCHERS AND STAFF, AS WELL AS THE PUBLIC ENGAGEMENT TEAM WHO ORGANIZE THE EVENT. THANKS GO TO ALL OF YOU. THANKS ALSO TO OUR BOARD WHO HELPED BRING THIS PROJECT TO FRUITION WITH APPRECIATION FOR THE TRUSTEES WHO WERE ABLE TO JOIN US AT THE OPENING AND DEDICATION. SECRETARY ATHLETE MALONE AND TRUSTEE BOB COMMO. AND LATER YOU'LL SEE OUR CHAIR WHO SPOKE AT THE, AT AT THE OCCASION, THE VIATRAN OPERATIONS CENTER AND MAINTENANCE FACILITY, OR WE CALL IT V O, WAS OFFICIALLY DEDICATED ON OCTOBER 5TH. IT IS THE FIRST FACILITY OF ITS KIND BY VIA FOR VIA IN THE HISTORY OF THE AGENCY [00:20:01] AND THE FIRST MAINTENANCE AND OPERATIONS CENTER FOR PUBLIC TRANSPORTATION IN SAN ANTONIO IN MORE THAN 75 YEARS BECAUSE ORIGINAL OPERATIONS AND MAINTENANCE FACILITY WAS BUILT IN 1947 AND CONTINUES TO OPERATE JUST A SHORT DISTANCE FROM HERE. THESE FACILITIES AND THE STAFF WHO KEEP THEM RUNNING ARE THE BACKBONE OF OUR GROWING SYSTEM THAT IS DESIGNED WITH MORE FREQUENT, RELIABLE BUS AND VAN SERVICE, EXPANDED V LINK SERVICE ZONES AND ADVANCED RAPID TRANSIT SYSTEM QUARTER OF NETWORKS. SO WE'D LIKE TO SHOW YOU A BRIEF SNIPPET, UH, FROM WHAT WAS A REALLY REMARKABLE DAY. WELL, TODAY IS IS REALLY IMPORTANT BECAUSE WE'RE MAKING HISTORY. THIS IS THE FIRST GARAGE OPERATING FACILITY THAT VIA HAS BUILT IN ITS HISTORY NEARLY 45 YEARS. THE ONLY OTHER MAINTENANCE FACILITY WE HAVE IS THE ORIGINAL BUS BARN THERE AT SAN PEDRO, WHICH WAS BUILT RIGHT AT THE CONCLUSION OF WORLD WAR II. AND WE WERE OPERATING SO MANY VEHICLES OUT OF THERE, IT WAS TIME TO START BRANCHING OUT. WELL, IS THAT HELP OUR OPERATIONS WORK WORK MORE EFFICIENTLY AND TO HAVE EVERYBODY TOGETHER SO THAT THEY CAN COMMUNICATE BETTER AS WE WANT TO PROVIDE THE BEST PAIR OF TRANSIT SERVICE WE CAN IN SAN ANTONIO TO OUR CUSTOMERS AND RIDER. TODAY, I'M ESPECIALLY PROUD TO HELP MARK THIS MILESTONE ACHIEVEMENT FOR VIA FOR SAN ANTONIO AND FOR THE PEOPLE OF ALL ABILITIES WHO ARE PART OF THE COMMUNITY. WE SERVE THIS, UH, I THINK THIS INCLUDED ABOUT $6 MILLION OF FEDERAL FUNDING FOR THIS NEW BUILDING BE AS PLANNED TO KEEP SAN TO MOVING IS WORKING AND IT WILL GET BETTER. THANK YOU. THANK YOU FOR MOVING, UH, SAN ANTONIO. FORWARD TRANSPORTATION CAREER MOBILITY, ECONOMIC MOBILITY FOR ALL OF OUR FAMILIES. THAT'S WHAT MOBILITY GIVES US AND THAT'S WHAT IT MEANS TO DESIGN PROJECTS THAT WILL KEEP SAN ANTONIO MOVING, MEANS A MORE MOBILE SAN ANTONIO THAT'S HEADED FOR A BRIGHTER FUTURE. THAT'S THE WORK THAT'S UNDERWAY AND BEING CELEBRATED TODAY AT THIS MARVELOUS FACILITY. I BELIEVE IT WAS ORIGINALLY A FED MART AND THEN A KMART AND THEN GRAHAM CENTRAL STATION, NOW RECYCLED AND REPURPOSED DESIGNED BY VIA PROFESSIONALS TO SUIT OUR NEEDS JUST AS THEY DESIGNED THE SPECS FOR OUR FLEET OF VIA TRANS VANS. WHAT A GOOD JOB THEY DID. KUDOS TO ALL INVOLVED. NOW ALL DISABLEDS HAVE A SET AREA WHERE ALL THEIR RIDES COME FROM. RIDES CAN BE MOVED MORE QUICKLY FOR THE INDEPENDENCE OF THE DISABLED COMMUNITY, ESPECIALLY GETTING TO WORK, GETTING TO THEIR APPOINTMENTS, GETTING TO DO THEIR SHOPPING, AND HELPING THEIR FAMILIES. SO AGAIN, CONGRATULATIONS TO EVERYBODY WHO CONTRIBUTE, CONTRIBUTED, AND CONTINUES TO CONTRIBUTE TO THE VOCK AND THE SUCCESS OF OUR BERAN SYSTEM AND FIND MY FINAL ANNOUNCEMENT OR REPORT IS REALLY HOT OFF THE PRESS, I BELIEVE. RIGHT. JOHN GARY HOT OFF THE PRESS. I HAVE THIS. UM, BEFORE I CLOSE THE REPORT, I'D LIKE TO CONGRATULATE TRUSTEE PAUL BASAD ON HIS REAPPOINTMENT TO OUR BOARD AND THANK HIM FOR HIS SERVICE TO VIA AND THE COMMUNITY. THIS WILL BE HIS SECOND APPOINTMENT TO THE SEAT AND HIS FIRST FULL TERM. IT SEEMS LIKE YOU WERE JUST APPOINTED AND NOW YOU'RE APPOINTED AGAIN. AND THAT'S A GOOD THING THOUGH. WE'RE REALLY PLEASED THAT YOU'RE GONNA CONTINUE TO WORK WITH US AND, UH, EAGER TO SEE WHAT COMES NEXT FROM THIS TRULY AMAZING BOARD OF WHICH YOU ARE A SIGNIFICANT PART. THANK YOU. CONGRATULATIONS PAUL AND CON CONGRATULATIONS TO THE ENTIRE BOARD AND TO VIA FOR THE, THE QUALITY OF LEADERSHIP THAT WE HAVE AT THIS TABLE. THANK YOU. THANK YOU JEFF. UH, I ALSO WANNA CONGRATULATE ALL THE INDIVIDUALS THAT RECEIVED AN AWARD FOR THEIR HARD WORK THAT THEY DO FOR VIA. I WANNA ALSO CONGRATULATE OUR EXECUTIVE STAFF. UH, THEY DO TREMENDOUS WORK BEHIND THE SCENES, UH, IN SUPPORT OF, OF THE PRO OF THE, UH, GOAL THAT VIA HAS. AND ALL I CAN SAY IS THAT, UH, DETOX CENTER IS UNBELIEVABLE AND IT TOOK A LOT, IT TOOK A LOT OF EFFORT, A LOT OF HARD WORK, UH, BUT IT'S A BEAUTIFUL FACILITY AND I KNOW IT'S GOING TO HELP SO MANY PEOPLE THAT NEED TO HELP. SO THANK YOU FOR EVERYBODY THAT WAS INVOLVED IN THAT. UH, AND THEN I WANNA CONGRATULATE, UH, ALSO TRUSTEE ALDO FOR BEING REAPPOINTED. WE LOOK FORWARD TO WORKING WITH YOU AND [00:25:01] JUST THANK EVERYONE, UH, FOR THEIR PARTICIPATION AND WHAT THE VA IS DOING TODAY IN SAN ANTONIO, ANDRE COUNTY. THANK YOU. UH, NEXT [4. Citizens to be Heard] WE HAVE CITIZENS TO BE HEARD. IF WE HAVE ANY CITIZENS REGISTERED TO SPEAK. UH, MR. CHAIR, WE HAVE SEVEN CITIZENS IN PERSON TO SPEAK AND ONE VOICEMAIL. WE'LL START OFF WITH THE PERSONS HERE, BUT AFTER. OKAY, UH, I THINK I NEED TO READ THIS STATEMENT AGAIN. WE HAVE NOW COME TO CITIZENS BE PORTION OF OUR PUBLIC MEETING. THE BOARD IS INTERESTED IN HEARING THE COMMENTS AND CONCERNS FROM OUR PATRONS AND CITIZENS IN SAN ANTONIO BURKE COUNTY AREA. QUESTIONS OR COMMENTS CONCERNING THE ITEMS THAT MAY APPEAR ON THE AGENDA, WHICH MAY ARISE DURING THIS PORTION OF THE MEETING MAY BE ADDRESSED AT A LATER DATE BY THE PRESIDENT, CEO AND HIS STAFF. THIS PROCESS ASSURES THAT YOU RECEIVE THE MOST ACCURATE RESPONSE TO YOUR QUESTIONS OR CONCERNS. THANK YOU. AND EIGHT. AND WE APPRECIATE YOU TAKING THE TIME AND EFFORT TO SHARE YOUR COMMENTS WITH US THIS EVENING. OUR FIRST INCIDENT TO BE HEARD IS REBECCA FLORES. YES MA'AM. FOR TECHNIQUE, IT'S ALREADY. OKAY, THANKS. HELLO, MY NAME IS REBECCA FLORES. I LIVE IN THE SOUTH SIDE OF SAN ANTONIO. I KNOW VERY FEW OF YOU EXCEPT FOR BOB COLE, MY OLD UNION FRIEND FROM YEARS BACK. SO I'M GLAD TO SEE YOU HERE, BOB. I'M HERE URGING VIA NOT TO GET INTO THE BUSINESS OF, UH, SPARKING DEVELOPMENT IN THE WEST SIDE WITH THIS PROPOSAL BY JIM PLUMMER TO CREATE A PFC WITH VIA TO DEVELOP THE S SCOBY, WHICH IS, UH, CLOSE TO THE WEST SIDE. AND WHAT YOU'LL BE DOING IS BOOSTING EDELMAN AND OTHER DEVELOPERS WHO ARE SMACKING THEIR LIPS AT THE IDEA OF DEVELOPING THE WEST SIDE SOME MORE. YOU CAN JUST SEE IT, YOU CAN JUST SEE IT HAPPENING. THAT BOOST WILL BECOME, WILL COME AT THE EXPENSE OF OUR PUBLIC PUBLICLY FUNDED ENTITIES AND ON THE BACKS OF PROPERTY OWNERS AND RENTERS IN THIS COUNTY. GENTRIFICATION IS A FACT. AND I LIVE IT EVERY DAY. IT IS HAPPENING IN MY NEIGHBORHOOD AND IT IS RUNNING US OUT OF OUR NEIGHBORS, OUT OF, OUT OF OUR HOMES, OUT OF OUR NEIGHBORHOODS. TWO HOUSES IN MY NEIGHBORHOOD. AND I'D LIVE WEST OF SOUTH FLOS BETWEEN FLORES AND OTOS IN THE NEAR SOUTH SIDE. TWO HOUSES BUILT IN MY NEIGHBORHOOD, ONE FOR $500,000 AND THE OTHER FOR $750,000. THIS IS A NEIGHBORHOOD OF HUMBLE HOUSES. MY MOTHER AND FATHER BOUGHT THE HOUSE THERE WHERE WE LIVE NOW FOR $4,000. NOW, IF WITHOUT MY EXEMPTIONS, AND THANK GOD I HAVE EXEMPTIONS, THAT HOUSE WOULD, I WOULD HAVE TO BE PAYING $5,000 A YEAR IN TAXES, IN PROPERTY TAXES. NOBODY IN THAT NEIGHBORHOOD CAN AFFORD TO DO THAT. AND WHAT IS HAPPENING, OF COURSE, IS THAT MANY OF MY NEIGHBORS ARE HAVING TO LEAVE THEIR HOMES BECAUSE THEY'RE TOO DILAPIDATED AND THEY'RE BEING SINGLED OUT BY DEVELOPERS WHO ARE TRYING TO BUY THEM OUT. BUT WHERE IS IT WE GO AS OUR PROPERTY TAXES ARE TOO HIGH TO AFFORD? AND WHO DO OUR KIDS GO? CUZ MY DAUGHTER AND HER TWO DAUGHTERS LIVE WITH ME. I'M TIMED 1 0 1 MORE. WELL, LET ME GET ON HERE. UH, I GUESS, I GUESS THE THING THAT REALLY BOTHERS ME IS THAT, THAT THIS IS VIA, RIGHT, WE RIDE THE BUS. I'VE BEEN RIDING THE BUS FOR, FOR MANY, MANY YEARS. YOUR CUSTOMERS ARE PROBABLY THE POOREST PAID WORKERS IN THE CITY. YOU KNOW, THE MINIMUM WAGE IS 7 25 AN HOUR, RIGHT? YOU KNOW THAT. AND YET YOU'RE GOING TO BUILD, BUILD APARTMENTS HERE. THAT, THAT I UNDERSTAND FROM READING THE NA THE, THE ARTICLE IN THIS, UH, IN THIS WEEK'S NEWSPAPER, A ONE BEDROOM COULD BE RENTED FOR NO MORE THAN $1,245 PER MONTH AND A TWO BEDROOM FOR UP TO 1,494 $94 A MONTH. NOW, WHO IN THIS WEST SIDE NEIGHBORHOOD COULD AFFORD THAT? WHEN YOU KNOW, YOU AND I KNOW THAT THE MAJORITY OF THE, OF THE 35% OF THE PEOPLE IN SAN ANTONIO MAKE LESS THAN $35,000 A YEAR. HOW MANY FAMILIES DO YOU JESUS CHRIST, WHY DON'T YOU JUST KNOCK ME OUT OF MY, BUT I, WELL, LET, LET ME JUST SAY THIS. IS THAT WHO CAN AFFORD THIS? AND WHAT YOU'RE DOING IS YOU'RE CALLING PEOPLE WHO HAVE A LOT OF MONEY CAN FIND APARTMENTS AT THE PEARL OR ANYWHERE ELSE IN THE CITY. WHO ARE YOU CALLING TO COME AND LIVE IN THE WEST SIDE? AND WHAT YOU'RE DOING IS YOU'RE PUSHING WESTSIDERS OUT OF THEIR HOMES. THANK YOU VERY MUCH. OUR NEXT [00:30:01] INDIVIDUAL IS SYLVIA ENRIQUE. GOOD AFTERNOON VIA BOARD CHAIR FERNANDO REYES VIA BOARD OF TRUSTEES PRESIDENT CEO JEFF R VY STAFF. I AM SYLVIA A ENRIQUE VIA RETIREES OF APRIL 1ST, 2013 WITH 40 YEARS AND SEVEN MONTHS OF SERVICE WITH SAN ANTONIO TRANSIT SYSTEM AND VIA METROPOLITAN TRANSIT AUTHORITY. I DO NOT REPRESENT ANY GROUP OR ORGANIZATION. I SPEAK TO YOU ON BEHALF OF THE DEFINED BENEFIT RETIREMENT PLAN THAT I CONTRIBUTED DOLLARS FOR FOR 38 AND A HALF YEARS. I SPEAK TO YOU REGARDING THE RETIREES INSURANCE COSTS FOR 2023. EACH OF YOU BOARD CHAIRMAN FERNANDO REYES AND BOARD OF TRUSTEES MEMBERS HAVE A FIDUCIARY RESPONSIBILITY OF VIAS BENEFIT RETIREMENT PLAN. THINGS VIA SHOULD CONSIDER HEALTH INSURANCE PREMIUMS HAVE GONE UP EVERY YEAR SINCE 2013. TOTAL COST, TOTAL INCREASE SINCE 2013 HAS DOUBLE. AND FURTHERMORE, YOU PLAN TO DOUBLE IT AGAIN FOR 2023. PENSION PLAN INVESTMENTS DID VERY WELL IN 20 20, 20 21 AND THROUGH NOW, INVESTMENT DOLLARS MADE IN THESE YEARS, DOLLARS SHOULD BE APPLIED TOWARDS RETIREMENT AND HEALTH BENEFITS, PREMIUMS AND BENEFIT IS UNDER THE NON DE NONDEPARTMENTAL BUDGET. LINE ITEM IN VIAS BUDGET LINE. ARE YOU AWARE OF THE NONDEPARTMENTAL BUDGET LINE ITEM? MAYBE YOU SHOULD ASK ABOUT IT IN 20, IN 2007, A POLICY WAS PASSWORD BY THE RETIREES PREMIUM WOULD BE PAID IN FULL BY THE, THE RETIREES WOULD BE RESPONSIBLE TO PAY FOR THE DEPENDENTS. A GENTLEMAN'S AGREEMENT MISTAKE BETWEEN MANAGEMENT AND THE UNION AGREED THEY WOULD RE REVISIT THE RETIREES HEALTH INSURANCE PREMIUM EVERY OTHER YEAR. UNFORTUNATELY, THIS POLICY WAS NEVER REVISITED. THIS NEEDS TO BE REVISITED. BOARD CHAIR REYES AND BOARD MEMBERS OF PENSION PLAN COMMITTEE SHOULD BE REESTABLISHED. IT WAS CONSISTENT SEVERAL YEARS AGO OF BOARD MEMBERS, MANAGEMENT UNION AND RETIREES REPRESENTING UNION MEMBERS AND ADMINISTRATION. LASTLY, UPON THE COMMITTEE CREATED, SHOULD BE REVIEWED IN IMPLEMENTING AN AUTOMATIC COLA. AS OF TODAY, WE HAVE NO, WE HAVE NOT HEARD ABOUT THE 2023 HEALTH AND PREMIUM COST. I LOOK FORWARD TO HEARING VERY SOON FROM VIA BENEFIT STAFF MEMBERS ABOUT THE 2023 HEALTH PREMIUMS AND HOPE THAT THEY ARE NOT IN THE DOUBLE DIGIT AMOUNT. THANK YOU SO MUCH. OUR NEXT SPEAKER IS GINGER TRAINER. NO, YOU GOT IT. I GOT IT. OKAY. CRES BOARD MEMBERS, I'M GINGER TRAINER WITH BROOK HILL BAPTIST CHURCH, HOMEWARD BOUND TEAM ON HOMELESS MINISTRY. I WANT TO, TO GIVE AN APOLOGY TO ATHLETE FOR THE WAY THE GENTLEMAN ACTED REPULSIVELY. AT THE LAST MEETING. I HAVE A FEELING THAT YOU HAVE LEARNED RESILIENCY IN THE EYES OF ADVERSITY. AND I COMMENT, I COMMEND YOU FOR YOUR STRENGTH AND THANK YOU FOR YOUR SERVICE. TODAY I WANNA SHARE WITH YOU A STORY FROM THE BOOK OF SAMUEL OF A YOUNG BOY NAMED DAVID, WHO WAS EMPOWERED BY GOD TO DEFEAT THE GIANT. LATER DAVID HAD TO FACE THE DEATH OF HIS OWN SON. HE HAD THE WISDOM OF ANOTHER SON LATER, SOLOMON, WHICH YOU ALL KNOW, AND HE PROCLAIMED, HE IS DEAD. HE CAN NEVER RETURN TO ME. HOWEVER, I CAN GO TO HIM SOMEDAY. AND HIS MORNING ENDED AS SO. I WISH IT WERE THAT EASY FOR ME. TODAY, OUR GIANT IS DRUGS. SERENITY PRAYER INSTILLS ME TO HAVE THE ABILITY TO CHANGE THE THINGS I CAN. THIS IS WHY I'M SPEAKING TO EACH OF YOU TODAY, TO BRING AWARENESS TO STOP DEATH WHERE POSSIBLE. I WOULD ALWAYS TELL MY DAUGHTER, BROOKE, AS LONG AS YOU'RE BREATHING, THERE IS HOPE. NO OTHER PARENT SHOULD SUFFER. LET'S WORK TOGETHER TO BE PROACTIVE RATHER THAN REACTIVE. IN SPORTS, THERE IS DEFENSE AND OFFENSE. I'VE LEARNED IN THE OPIOID FENTANYL CRISIS. [00:35:01] DEATH HAS NO DEFENSE. IT IS FINAL. ALL WE CAN DO IS BURY OUR LOVED ONES AND NEVER FORGET THEM. PLAY AN OFFENSE IS ABOUT GETTING AHEAD BY TRYING NEW THINGS TO SEE WHAT MIGHT WORK SO THAT YOU HAVE A CHANCE TO GET WHAT YOU DESIRE. WHAT I DESIRE IS LIFE. AS YOU KNOW, MY PASSION TO BRING AWARENESS TO OTHERS DERIVE SADLY IN THE DEATH OF MY DAUGHTER, BROOKE. SHE WAS ONLY ONE OF 107,000 PEOPLE. IN FEBRUARY 21 TO 22, WHOM LOST THEIR LIVES. SHE OVERDOSED ON PURE FENTANYL. ONLY TWO DAYS OUTTA REHAB. MY FRIEND HAS A NONPROFIT TO HONOR HER SON. NOT ONE MORE. MY NONPROFIT FOR BROOKS, SOMEDAY WILL BE ONE PILL KILLS. GOVERNOR ABBOTT SIGNED TO NEW LAWS INTO EFFECT ON OCTOBER 17TH THAT WILL CLASSIFY FENTANYL AS A POISONING, ALLOWING THE PROSECUTION OF DRUG DEALERS FOR MURDER AND MAKING NARCAN MORE READILY AVAILABLE. HE ACTUALLY ADOPTED MY SLOGAN, ONE PILL KILLS. I ATTENDED THE PRESS CONFERENCE IN KYLE A FEW MONTHS AGO, AND I HAVE NEVER SEEN SUCH FEAR IN THE EYES OF THE DEA, THE CHIEF OF POLICE AND THE OFFICERS. OUR DRUG CRISIS IS OUT OF CONTROL. FOUR HIGH SCHOOL CHILDREN LOST THEIR LIVES BECAUSE THESE EVIL DEALERS HAVE FOUND A WAY TO PENETRATE THE YOUNG THROUGH SOCIAL MEDIA AND LACED CANDIES. PEOPLE WHO NEVER EVEN DID DRUGS OR DYING JUST BY TAKING A XANAX ARE AN ANXIETY DRUG THAT THEY, OUR NEXT SPEAKER IS SANDRA WILBANKS. IS SHE YIELDING HER TIME? YES, SHE'S YIELDING HER TIME. OKAY. THREE MINUTES PLEASE. OKAY. PEOPLE WHO NEVER DID DRUGS OR DYING JUST BY TAKING XANAX OR OTHER ANTI-ANXIETY PILLS THAT HAVE BEEN CUT IN DIRTY PILL MILLS. SO HOW CAN VIA HELP? YOU MUST REALIZE YOUR BUSES ARE A MOBILE BILLBOARD PASSING BY OUR SCHOOL KIDS EVERY DAY. AND THE HOMELESS COMMUNITY. SO MANY VULNERABLE PEOPLE MAY BENEFIT. IF WE CAN BRING AWARENESS BY PUTTING ONE PILL KILLS ON THE SIDES OF THE BUSES ALONG WITH THE NEW MENTAL HEALTH SUICIDE HOTLINE, 9 88. THEY CAN GET HELP IN THEIR MOMENT OF DESPERATION AND HOPELESSNESS. AWARENESS IS VITAL TO PREVENT ANOTHER PARENT FROM WALKING INTO MY GRIEF GROUP, CRYING AND NEVER ENDING GRIEF OVER THE LOSS OF THEIR SON OR DAUGHTER. YOU GRACIOUSLY GRANTED IN 2018 OR 19, I CAN'T RECALL, 25% OFF FOR BUS PASSES. THIS HELPED OVER A HUNDRED OF OUR NON-PROFITS IN THE CITY, TREMENDOUSLY IN THEIR HOMELESS OUTREACH WITH HOMELESS, GETTING THEIR IDS AND DOCUMENTS AND SO FORTH GETTING TO THEIR JOBS. IT RESULTED IN OVER 970,000 AND SALES FOR VIA. THE ATTORNEYS IN OUR CITY ARE GETTING RICHER BECAUSE BUS ADVERTISING HAS BEEN THEIR GOLD MINE AND GETTING CLIENTS. SO I PLEAD TODAY, IF YOU HAVE TO RAISE THEIR RATES , BUT MAKE THIS A PRIORITY, THIS COMMUNITY SERVICE ONLY YOU CAN GRANT HAS THE ABILITY TO ACTUALLY SAVE LIVES. JESSICA QUOTED ME TODAY, UM, THEY HAVE A THIRD PARTY VENDOR THAT CAN DO THE CON WRAP, A PARTIAL WRAP ON THE BUS FOR 4 35 PLUS 400. SO IT COMES TO LIKE 8 35. THAT GIVES ME ONE BUS FOR ONE MONTH AND I'M WILLING TO PAY HALF OF IT IF I CAN GET VIETA FRONT THE OTHER HALF JUST TO GET THIS GOING AND MAKE AWARENESS IN OUR COMMUNITY. AND I HAVE A FEELING WHEN PEOPLE SEE THAT ONE BUS, THEY'LL WANNA STEP UP AND HELP SO I CAN PUT IT ON MORE BUSES. I APPRECIATE EACH AND EVERY ONE OF YOU. I THANK YOU FOR YOUR TIME TODAY AND GOD BLESS YOU ALL. NEXT INDIVIDUAL. MONICA CRUZ. OKAY, THANK YOU. GOOD AFTERNOON. UM, MEMBERS OF THE AND THE VIA COMMITTEE, GLAD TO BE HERE. MY NAME IS MONICA CRUZ AND I AM A COMMUNITY RESEARCHER AND A HOUSING ADVOCATE. I SERVED AS A MEMBER FOR THE CITY, FOR EVERYONE HOME ANTI-DISPLACEMENT WORKING GROUP, AS WELL AS THE STRATEGIC HOUSING IMPLEMENTATION PLAN. I'M HERE TO SHARE MY THOUGHTS AND CONCERNS WITH A PROPOSED GOBI DEVELOPMENT THAT THE BOARD WILL BE CONSIDERING BACK IN 2020. THE UT LAW SCHOOL ISSUED A REPORT TITLED PUBLIC FACILITY CORPORATIONS AND THE SECTION 3 0 3 0.042 TAX BREAK FOR [00:40:01] APARTMENT DEVELOPMENTS. YOU CAN GOOGLE THAT. UT LAW SCHOOL PUBLIC FACILITY CORPORATIONS THAT HIGHLIGHTED THE USE OF PFCS TO BUILD MULTI-UNIT HOUSING IN COMMUNITIES ALL ACROSS THE STATE. THE INHERENT QUESTION AND CONCERN WITH THIS PARTICULAR TAX BREAK IS THAT IT ALLOWS DEVELOPERS TO UTILIZE A PFC STRUCTURE TO ACCESS INCENTIVES THAT PROVIDE A HUNDRED PERCENT PROPERTY TAX BREAK TO DEVELOPERS, ALONG WITH A HUNDRED PERCENT SALES TAX ON THE COST OF MATERIALS WHEN THE STRUCTURE IS DEVELOPED. THE REPORT HIGHLIGHTED THAT SAN ANTONIO LED THE STATE IN THE NUMBER OF DEVELOPMENTS THAT USED THIS TAX BREAK, WHICH BENEFITED DEVELOPERS AND DEPRIVED CITIES AND SURROUNDING NEIGHBORHOODS OF MILLIONS OF DOLLARS OF PROPERTY TAX REVENUE THAT COULD HAVE GONE TO SUPPORT VITAL CITY SERVICES AND MOST IMPORTANTLY, LOCAL PUBLIC SCHOOLS. WHEN A HUNDRED PERCENT PROPERTY TAX EXEMPTION IS AWARDED TO A PROPERTY, THE SCHOOL DISTRICT LOSES OUT DIRECTLY ON A HUNDRED PERCENT OF WHAT IS CALLED THE INTEREST AND SINKING RATE PORTION OF THE PROPERTY TAX BILL, WHICH IS USED TO COVER DEBT SERVICE FOR BONDS APPROVED BY, APPROVED BY TAXPAYERS TO BUILD SCHOOLS, PAY FOR TECHNOLOGY, AND COVER CAPITAL COSTS. SO FOR A PROPERTY APPRA AT 45 MILLION, WHICH IS THE AVERAGE EXEMPTION FOR A AN APPROVED PFC PROJECT, THIS AMOUNTS TO AROUND $208,000, LET'S SAY FOR S S A I S D A YEAR PER PROPERTY IN LOST REVENUE TO THE SCHOOL DISTRICT. WHAT IS MOST DISCONCERTING IS THAT THESE DEVELOPMENTS DO NOT PROVIDE HOUSING, VISIT IT AFFORDABLE FOR THE RESIDENTS AND FAMILIES IN THESE SCHOOL DISTRICTS. AS WE KNOW, TAX BREAKS ARE USED FOR ECONOMIC DEVELOPMENT PURPOSES, BUT THE INHERENT QUESTION WE MUST CONTINUE TO ASK IS ECONOMIC DEVELOPMENT FOR WHOM I BELIEVE THAT SEVERAL OF YOU ARE ALREADY ASKING THESE VERY CRITICAL QUESTIONS. AND WE APPRECIATE THAT AND I HOPE THAT YOU CONTINUE TO ASK THESE CRITICAL QUESTIONS AS YOU DISCERN VIA POTENTIAL ROLE IN THIS PROJECT. THANK YOU FOR YOUR TIME. NEXT WE HAVE LETICIA SANCHEZ. I WANNA HAND OUT SOMETHING CHANGE OF THE BOARD TRUSTEES IN THE I'LL, I'LL TAKE, WE'LL TAKE, I'LL TAKE, I'LL TAKE ALL OF THEM. OKAY, THANK YOU. AND BEFORE I GET STARTED, I JUST WANT TO BE TO SEE ME AND ASK IF ANYBODY HERE RECOGNIZES ME. YOU SHOULD IF YOU'RE PLANNING ON DOING SOME DEVELOPMENT IN MY NEIGHBORHOOD. AND SO, HELLO, MY NAME IS LETICIA SANCHEZ AND I'M THE CO-CHAIR PERSON OF THE HISTORIC WEST SIDE RESIDENCE ASSOCIATION, WHICH REPRESENTS RESIDENTS ON THE NEAR WEST SIDE OF THE CITY. OUR ASSOCIATION IS AGAINST VIAS PROPOSED DEVELOPMENT AT THE SCOI BUILDING, WHICH WOULD FORM A PFC TO SECURE TAX EXEMPTIONS FOR DEVELOPERS WORKING ON THIS PROJECT AND WOULD ENCOURAGE DEVELOPMENT THAT WOULD LEAD TO THE DISPLACEMENT OF MANY OF OUR RESIDENTS. OUR ASSOCIATION IS NOT OPPOSED TO ECONOMIC DEVELOPMENT, HOWEVER, REVITALIZING OUR CITY SHOULD NOT COME AT THE EXPENSE OF OUR LIFELONG RESIDENTS. SAN ANTONIO RESIDENTS SHOULD NOT HAVE TO MAKE UP FOR THE LOSS OF TAX REVENUE WHILE DEVELOPERS USE TAX EXEMPTIONS TO LINE TO INCREASE MARGINS. PROFIT MARGINS ALREADY OUR ASSOCIATION SPENDS MANY HOURS PER WEEK VOLUNTEERING, RESPONDING TO CALLS FROM GENERATIONAL HOMEOWNERS WHO ARE IN JEOPARDY OF LOSING THEIR HOMES BECAUSE OF INCREASING PROPERTY TAXES AND FROM RENTERS WHO ARE BEING EVICTED BECAUSE LANDLORDS ARE SELLING PROPERTIES THAT THEY ARE NO LONGER WILLING OR THEY ARE UNABLE TO PAY BECAUSE OF INCREASING PROPERTY TAXES. IF VIA WANTS TO REMAIN TRUE TO ITS MISSION OF ENHANCING QUALITY OF LIFE THROUGHOUT THE REGION, IT MUST CONSIDER THE IMPACT THAT THIS PROPOSED DEVELOPMENT PROJECT WOULD HAVE ON THE RESIDENTS WHO LIVE IN THE AREA, WHO ARE THE LOWEST WAGE EARNERS IN THE CITY, AND WHO MAKE UP A LARGE PERCENTAGE OF THE CITY'S PUBLIC TRANSPORTATION USERS. ACCORDING TO AN ARTICLE IN THE VIRTUAL BUILDERS EXCHANGE DATED 12 2 21, THERE WAS A DESIRE AT THAT TIME BY VIA THAT ANY RESIDENTIAL COMPONENT WOULD INCLUDE AFFORDABLE UNITS FOR LOWER INCOME TENANTS. BUT DURING A BRAINSTORMING SESSION, THEIR CONSULTANT DISCOURAGED THEIR THIS, THAT HOPE. AS DEVELOPERS, IT APPEARS THAT VIA WANTS TO JOIN THE NUMBER OF FOR-PROFIT DEVELOPERS WHO HAVE MADE REAL ESTATE FOR SAN ANTONIO RESIDENTS UNAFFORDABLE. YOU CANNOT SAY THAT YOUR MISSION IS [00:45:01] TO ENHANCE QUALITY, QUALITY OF LIFE THROUGHOUT THE REGION. IF YOU'RE ONLY HELPING TO ENHANCE QUAL THE QUALITY OF LIFE FOR A FEW WHILE THREATENING THE HOUSING SECURITY OF SO MANY MORE. IF VO WANTS TO TURN ITS ATTENTION FROM TRANSPORTATION TO DEVELOPMENT, IT SHOULD DO SO IN A WAY THAT CONSIDERS THE QUALITY, QUALITY OF LIFE FOR HOTEL KEEPERS, JANITORS, RESTAURANT STAFF, PUBLIC SCHOOL TEACHERS, JUST TO NAME A FEW INDIVIDUALS WHO WORK HARD BUT DO NOT EARN ENOUGH TO RENT, UH, TO AFFORD RENT OF $1,245 FOR WHAT A ONE BEDROOM APARTMENT, WHICH IS WHAT YOUR DEVELOPMENT IS PROPOSING. OUR RESIDENTS HAVE ALREADY BEEN NEG NEGATIVELY IMPACTED BY CHANGES IN BUS ROUTES, SUCH AS HAVING TO WALK FARTHER DISTANCES WHEN LOCAL BUS ROUTES ARE REPLACED WITH PRIMO LINES MOVING TO DEVELOP THIS SCOI BUILDING IN A WAY THAT TOTALLY DISREGARDS THE COMMUNITY, WILL CONTRIBUTE TO THE HOUSING CRISIS THAT OUR RESIDENTS HAVE BEEN DEALING WITH SINCE BEFORE THE PANDEMIC AS A PUBLIC ENTITY VIA HAS A RESPONSIBILITY TO DO WHAT'S BEST FOR THE PEOPLE IT SERVES, NOT JUST TO FOCUS ON WAYS TO INCREASE ITS PROFIT MARGIN AND HELPING DEVELOPERS TO DO THE SAME. THANK YOU FOR YOUR TIME. NEXT WE HAVE RAY MORALES START, UH, HOLA. I'M RAY MORALES, A RETIRED ARCHITECT AND A MEMBER OF T ONE NC TIER ONE NEIGHBORHOOD COALITION. THE, UH, WESTSIDE NEIGHBORHOOD ASSOCIATION, UH, COALITION, UH, HISTORIC WESTSIDE RESIDENCE ASSOCIATION. AND I'M HERE TO SPEAK ABOUT SCOBY DEVELOPMENT PROJECT VIA IS A PUBLIC ENTITY AND BEFORE IT CONSIDERS WHAT IS GOOD FOR THE BUSINESS COMMUNITY OR CHASES AFTER DEVELOPERS TO COLLABORATE WITH ON PROJECTS THAT SHOULD BENEFIT THIS ENTITY AND THIS COMMUNITY. IT SHOULD CONSIDER AND ADDRESS WHAT IS GOOD FOR THE WEST SIDE COMMUNITY. ON THE SCOBY STORAGE DEVELOPMENT PROJECT, WESTSIDE NEIGHBORHOOD ASSOCIATIONS, HISTORIC WEST SIDE RESIDENCE ASSOCIATION, WESTSIDE PRESERVATION ALLIANCE, ESP ESPANZA PEACE AND JUSTICE CENTER HAVE ASKED TO HAVE INPUT. THERE HAS BEEN NO RESPONSE. IT IS PREMATURE TO MAKE ANY DECISIONS ON THIS PROJECT BEFORE THIS PROJECT IS CONSIDERED A CATALYTIC PROJECT FOR THE WEST SIDE OR AN IMPACTFUL PROJECT FOR THE COMMUNITY. AND I'M ASSUMING WHO MAY SAID THIS MEANT WELL ONE MUST ASK, WHAT ARE THE WEST SIDE CONCERNS AS A ZIP CODE WITH THE LOWEST HOME PRICES OF 145,000 PER THE EXPRESS USE AND THE LOWEST AMI, SUCH AS 18,000 TO $24,000. OUR CONCERNS ARE FOR AFFORDABLE HOUSING, GENTRIFICATION, DISPLACEMENT, HIGHER PROPERTY TAXES, AND HISTORIC PRESERVATION. HISTORIC PRESERVATION, NOT JUST FOR OUR STRUCTURES, BUT ALSO FOR THE FABRIC THAT ENVELOPES OUR CULTURE AND COMMUNITY AS THE LARGEST POPULATION OF MASS TRANSIT USERS LOCATED ON THE WEST SIDE. WE SUPPORT VIAS INTENT TO CREATE A TRANSIT-ORIENTED DEVELOPMENT. AND THIS SHOULD BE A MARKET SUPPORTED DEVELOPMENT. WE DON'T EXPECT ANYTHING LESS FOR EXPENDITURES OF OUR TAX DOLLARS. THESE FUNDS THAT INCLUDE TAX INCENTIVES, TAX ABATEMENTS, PERFORMANCE BASED GRANTS, BOND FINDING FINANCING, CONSTRUCTION FEE WAIVERS, AND THE LIST JUST KEEPS ON GOING. THESE FUNDS SHOULD BE SPENT TO ACTUALLY BENEFIT THE COMMUNITY WITH REAL ECONOMIC DEVELOPMENT, NOT JUST BUSINESS DEVELOPMENT, WHICH IS WHAT IS WHAT WHAT IS GOING ON RIGHT NOW. THIS PROJECT SHOULD BE CONNECTED TO THE COMMUNITY THAT IS MOST IMPACTED AS IT AND IT'S IN CLOSEST PROXIMITY. WHERE ARE THOSE CONNECTIONS? UH, THIS PROJECT WILL IMPACT THE WEST SIDE AND I DON'T SEE ANY CONNECTIONS, UH, FROM THE PROJECT OR ECONOMIC DEVELOPMENT FOR THE WEST SIDE ON THIS PROJECT. THANK YOU FOR YOUR TIME. AND OUR LAST CITIZENS TO BE HEARD WILL BE BY VOICEMAIL. MR. WILL MCCLOUD. UH, GOOD AFTERNOON BOARD CHAIR. UH, MY NAME IS WILL MCLEOD. I'M SPEAKING ON THE VIA BOARD OF TRUSTEES REGULAR MEETING. NOT THE A, NOT JUST THE ATD, BUT THE VIA REGULAR BOARD MEETING AS WELL. THIS IS THE VOICEMAIL MESSAGE FOR THE BOARD MEETING. UM, NOW I, SORRY FOR THE, BUT THE SIX ITEM SIX JANUARY, 2020 THIRD. SERVICE CHANGES. I'M TRYING TO READ THIS ON THE PHONE AND TALK AT THE SAME TIME, SO BEAR WITH ME. UM, Y'ALL, Y'ALL LEFT OUT AND THAT'S ALSO PART OF YOUR MINUTES ON THE ATV BOARD MEETING. IF I'M NOT MISTAKEN. FORGIVE ME IF I'M WRONG, BUT, UH, Y'ALL FORGOT TO ADD THE 64 AND, UH, ROUTE TO THAT BECAUSE OF THE, UH, ITEMS MENTIONED, NOT JUST THE 5 34, THE SIX 20 AND THE SIX 18, BUT THE 64 I DID MENTION AS WELL. AND THAT NEEDS TO BE INCLUDED. UM, [00:50:01] I'M ALSO SPEAKING OUT AGAINST ITEM NUMBER NINE, A ENT DOMAIN AUTHORITY. UH, WE DON'T NEED TO BE ABLE TO BUILD MORE PARKING LOTS. WE NEED MORE BUSES. WE NEED MORE BUS SERVICE, UH, PARKING RIDES OR, UM, IT'S NOT AN AIRPORT. IT'S A PUBLIC TRANSIT. UH, GETTING PEOPLE TO JOBS, NOT GETTING PEOPLE TO BUMP AROUND. UH, SO, UH, I OPPOSE THE, UH, ALAMO RANCH EN DOMAIN AUTHORITY, UH, ITEM ALSO, UM, YOUR ART PROGRAM UPDATE. ARE Y'ALL GONNA SEND THE, UM, REGULAR SMALL BUSES OR ARE Y'ALL GONNA SEND ACTUAL PRIMO BUSES ON THAT ROUTE? CAUSE I'VE SEEN A LOT OF, UM, THE ONE HUNDREDS USING THE IRREGULAR, UH, SMALL BUSES AND IT'S STANDING ROOM ONLY. THAT IS UNACCEPTABLE. Y'ALL NEED TO MAKE SURE Y'ALL ARE SENDING THE RIGHT SIZE BUSES ON Y'ALL'S ROUTES. ALSO, Y'ALL'S SIX 20 IS HABITUALLY LATE HABITUALLY, LATE CONSISTENTLY, UM, 10 MINUTES OR MORE. THAT'S UNACCEPTABLE. Y'ALL NEED TO HAVE MORE, UH, MORE THAN ONE OPERATOR SERVING THE SIX 20. IT IS RIDICULOUS WHEN WE, WHEN WE, UH, USE OUR SCHEDULES, IT SAYS THE BUS IS SUPPOSED TO SHOW UP LIKE EXAMPLE 42 AFTER IT DOESN'T ARRIVE TILL 6 0 5, UH, INSTEAD OF 5 42, FOR EXAMPLE. IT'S UNACCEPTABLE. I MEAN, Y'ALL'S PLANNING DEPARTMENT NEEDS TO TAKE A BUSE. I MEAN, SERIOUSLY, THEY NEED TO CLICK THESE BUSES AND, YOU KNOW, Y'ALL ANNOUNCE WITH ON THESE BUSES, SOME OF 'EM ARE TOO LOUD JUST LIKE YOU'RE HERE RIGHT NOW. THEY NEED TO BE TONED DOWN. I MEAN, IT'S LIKE IT CAN GIVE HELEN, EVEN HELEN KELLER A HEADACHE. THAT'S HOW LOUD THEY ARE AND THEY NEED TO BE, UH, THAT NEEDS TO BE TAKEN CARE OF AND ADDRESSED. ALSO, UH, I HAVEN'T HEARD BACK FROM Y'ALL'S DEPARTMENT REGARDING, UH, OPEN RECORDS REQUEST OR, OR, OR THE STATUS OF THAT COMPLAINT. AND I NEED Y'ALL TO BE TRANSPARENT ABOUT THAT. UM, THANK YOU SO MUCH AND I YIELD BACK THE BALANCE OF MY TIME. THERE ARE NO OTHER CITIZENS TO BE HEARD. THANK YOU. UH, THANK YOU EVERYONE. I, WE APPRECIATE YOU TAKING THE TIME AND EFFORT TO SHARE YOUR COMMENTS WITH US THIS EVENING. AT THIS TIME, I THINK JEFF WOULD LIKE TO MAKE A COMMENT. YEAH, I JUST WANNA MAKE A COMMENT THAT ON THE AGENDA TONIGHT, UNDER CONSENT, AND THIS IS REALLY FOR, FOR THE PEOPLE IN THE AUDIENCE AS WELL, UNDER CONSENT, WE DO HAVE THE ITEM RELATED TO SCOBY, BUT THAT ITEM IS LISTED SIMPLY AS HAVING PROVIDED A REPORT. IT IS NOT AN ACTION ITEM. IT SIMPLY INDICATES THAT WE DID HAVE A REPORT TO THE BOARD. OKAY, THE NEXT [5. Consent Agenda] ITEM IS ITEM NUMBER FIVE, CONSENT AGENDA ITEM, WHICH IS AN ACTION ITEM. TRUSTEES, ARE THERE ANY QUESTIONS? IF NOT, I HAVE A MOTION A SECOND TO APPROVE THE CONSENT AGENDA ITEM AS PRESENTED. SO MOVED SECOND. OKAY, I HAVE A FIRST AND A SECOND. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. AYE. ALL THOSE OPPOSED? AYE. THE CONSENT AGENDA ITEM IS APPROVED. THE NEXT UH, MR. [6. January 2023 Service Changes] SIN WILL NOW PRESENT ITEM SIX, JANUARY 23, SERVICE CHART CHANGES, WHICH IS AN ACTION ITEM, BOTH CHAIR AND MEMBERS OF THE BOARD. UM, I WILL PRESENT THE JANUARY 9TH, 2023 SERVICE CHANGE. AND AFTER MY PRESENTATION, UH, LETICIA, UM, BASIC MANAGER OF THE EXTERNAL RELATION WILL GO OVER THE PUBLIC ENGAGEMENT RECAP, UH, AND THE PUBLIC COMMENTS. SO COMING TO THE SUMMARY OF THE PROPOSED SERVICE CHANGE, UM, SO WE HAVE THREE THINGS HERE. UM, WE WILL REOPEN NEPA MOBILITY HUB AFTER THE CONSTRUCTION COMPLETION IN DECEMBER OF 2022. SO IT MEANS THAT WE'LL BRING BACK ROUTE NINE 14 AND 5 0 2 TO NACO PPAS. WE'LL EXTEND ROUTE 42 TO SERVE NAV STORE MANUFACTURING AND ALSO WILL IMPROVE THE FREQUENCY ON ROUTE 21. SO COMING TO THE NABU MOBILITY HUB IN AUGUST OF 2021, THE PLANNING TEAM PRESENTED THE NABU CONSTRUCTION TIMELINE TO THE BOARD FOR INFORMATION FOR THE JANUARY, 2022 SERVICE CHANGE. WE SHIFTED THE SERVICE ON ROUTE NINE 14 AND 5 0 2 [00:55:01] FROM NABU TO NACO, PERIN AND PERIN VITAL AS THE CONSTRUCTION WILL BE COMPLETED. SO WE ARE SHIFTING THE SERVICE BACK TO NABU IN JANUARY OF 2023. NABU MOBILITY HUB WILL HAVE A NEW BOARDING AREA, PEDESTRIAN AND STREET IMPROVEMENTS, ENHANCED SIDEWALKS AND CROSSWALKS, IMPROVE LIGHTING AND REAL TIME MEMORABLE INFORMATION. AND VING STOP COMING TO ROUTE 42. ROOSEVELT, UH, WILL EXTEND ROUTE 42 TO SERVE NAV STORE MANUFACTURING COMPANY. WE ARE PLANNING TO START WITH 1:00 AM AND 1:00 PM TRIP DURING THE PEAK HOURS. GOING TO ROUTE 21 CARV CONVERSE PRESENTLY, ROUTE 21 HAS 60 MINUTE FREQUENCY AS PART OF KSM GOALS. WE WANT TO IMPROVE THE FREQUENCY FROM 60 MINUTE TO 30 MINUTE DURING AM AND PM PEAK ROUTE 21 HAS THE HIGHEST RIDER STRIP OF ALL THE 60 MINUTE ROUTES DURING PEAK TIME. SO WE SELECTED ROUTE 21 FOR JANUARY 9TH, 2023, SERVICE CHANGE. LOOKING AT THE JANUARY, 2023 SERVICE CHANGE TIMELINE, WE ARE HERE TODAY IN OCTOBER FOR BOARD ACTION FOR THE JANUARY, 2023 SERVICE CHANGE, PUBLIC OUTREACH AND COMMENT PERIOD FOR THE PROPOSED SERVICE CHANGE STARTED LAST MONTH. SO BETWEEN OCTOBER AND JANUARY, 2023, PUBLIC ENGAGEMENT TEAM WILL EDUCATE THE PUBLIC ABOUT THE APPROVED SERVICE CHANGES OF JUST, SO NOW I'LL TURN OVER TO LETICIA, WHO WILL GO WITH THE PUBLIC ENGAGEMENT RECAP AND THE PUBLIC COMMENTS. THANK YOU, SANDY. AS FAR AS THE PROPOSED JANUARY, 2023 SERVICE CHANGES, OUR PUBLIC ENGAGEMENT RECAP IS AS FOLLOWS. WE PUBLISHED ON OUR WEBSITE AND NEWSPRINT THE PUBLIC HEARING NOTICE AND BOTH IN ENGLISH AND SPANISH. WE HELD ONE IN-PERSON PUBLIC HEARING HERE AT THE VMC AND ALSO WE DID SOME OUTREACH AT NACO PASS AT THE PARK AND RIDE SOME OF THE SCHOOLS, INCLUDING SOME OF THE CHARTER SCHOOLS AS, UM, AS OF YESTERDAY. NEXT SLIDE. AS FAR AS THE PUBLIC COMMENTS RECEIVED, AS I STATED AT THE LAST MEETING, WE HAVE RECEIVED A TOTAL OF 10 AND THOSE COMMENTS ARE AS FOLLOWS ON ROUTE 21, REGARDING DEPARTURE TIMES, UPDATED SCHEDULES AND ROUTING ON ROUTE 42 REGARDING THE ROUTE EXTENSION FOR ROUTE NINE, WE HAD A COMMENT OR QUESTION ON THE BUS STOP LOCATION. THERE WAS SOME GENERAL SERVICE COMMENTS AS WELL FOR ROUTE 6 18, 6 25, 34 REGARDING FREQUENCY SCHEDULE AND DEPARTURE TIMES AS WELL AS ROUTE PAIRING ON ROUTE 5 52. THERE WAS SOME ROUTING SUGGESTED AS WELL AS ROUTE 6 48 REGARDING THE SCHEDULE. LASTLY, THERE WAS SOME REQUEST FOR MORE RECOVERED BUS STOPS. THAT CONCLUDES MY PRESENTATION. WE'LL BE HAPPY TO ANSWER ANY QUESTION YOU MIGHT HAVE. TRUSTEES, ARE THERE ANY QUESTIONS? IF NOT, MAY I HAVE A MOTION TO APPROVE THIS ITEM? SO MOVED MY SECOND, SECOND. ALL THOSE IN FAVOR PLEASE SAY AYE. AYE. ANY OPPOSED? A THE ITEM IS APPROVED. OKAY. UH, NOW WE'RE GOING TO MOVE TO ITEM NUMBER. WE'RE GONNA MOVE [9. *Real Estate] TO ITEM NUMBER NINE. A SKIP. YEAH, WE'RE GONNA SKIP THE OTHER TWO FOR NOW, AND WE'RE GONNA GO TO ITEM NUMBER NINE. A. UH, MISS KENON WILL NOW PRESENT ITEM NINE, A EMINENT DOMAIN AUTHORITY, WHICH IS AN ACTION ITEM. HI, GOOD AFTERNOON. THIS ITEM SEEKS YOUR AUTHORIZATION TO, UH, MOVE FORWARD WITH IMMINENT DOMAIN AND SECURING REAL PROPERTY FOR THE ALMA RANCH PARK AND RIDE. THIS SLIDE SUMMARIZES THE NEED FOR THE ALMA RANCH PARK AND RIDE, WHICH WAS IDENTIFIED IN VIAS LONG RANGE PLANNING DOCUMENT AND INCLUDED IN OUR FIVE YEAR CAPITAL PLAN, A SITE EVALUATION AND SELECTION WERE [01:00:01] CONCLUDED IN THE 16 ACRE SITE IDENTIFIED IN THE WHITE DASH LINE WAS SELECTED EARLIER THIS YEAR. THE BOARD PASSED A RESOLUTION AUTHORIZING PRESIDENT CEO TO CONTINUE ACTIVITIES AS NECESSARY TO PURCHASE THE SELECTED PROPERTY, NEGOTIATE A SALES CONTRACT, AND BRING THE NEGOTIATED CONTRACT TO THE BOARD FOR FINAL REVIEW AND APPROVAL. CONSISTENT WITH VIAS POLICY AND IMMINENT DOMAIN STATUTES, TWO APPRAISALS IN ONE REVIEW APPRAISAL WERE USED TO DEVELOP A JUST COMPENSATION FOR THE REAL PROPERTY. AN INITIAL OFFER LETTER AND A FINAL OFFER LETTER WERE PROVIDED TO THE PROPERTY OWNER OFFERING THE JUST COMPENSATION. UH, DURING NEGOTIATIONS, UNACCEPTABLE COUNTER OFFERS FROM THE OWNER WERE RECEIVED BY VIA, AND NOT ONLY IS THE PURCHASE PRICE AT ISSUE, BUT THE APPLICATION OF SEVERAL PROVISIONS OF THE COVENANTS CONDITIONS AND RESTRICTIONS UNDER SECTION 4 51, UH, 0.059 OF THE TRANSPORTATION CODE. THE BOARD MAY EXERCISE ITS POWER OF IMMINENT DOMAIN AFTER CONDUCTING A PUBLIC HEARING, WHICH WAS HELD ON SEPTEMBER 20TH, 2022. AFTER THE PUBLIC HEARING, THE BOARD IS ASKED TO WAIT 30 DAYS BEFORE CONSIDERING A RESOLUTION TO AUTHORIZE THE USE OF IMMINENT DOMAIN. THE 30 DAY WAITING PERIOD HAS PASSED AND THE IMPASSE STILL EXISTS TODAY. I'M REQUESTING ACTION AUTHORIZING THE USE OF IMMINENT DOMAIN FOR THE ACQUISITION. THANK YOU TRUSTEES. ARE THERE ANY QUESTIONS? TRUSTEE COOPER? THANK YOU. THANK YOU FOR THAT PRESENTATION. UM, DO YOU KNOW, AND I'M SURE THERE'S A LOT OF VARIABLES TO THIS, BUT HOW LONG DOES THIS PROCESS GENERALLY TAKE AFTER WE VOTE TODAY OR, UM, SO THE NEXT STEP WOULD BE TO FORMALLY FILE THE PETITION WITH BEAR COUNTY AND THEN THE, THE REQUEST FOR COMMISSIONERS WILL BE, UM, REQUESTED. AND SO, UM, I WOULD HAVE TO ASK OUR OUTSIDE COUNSEL WHO'S HELPING US WITH THIS, THIS ACQUISITION, BUT, UM, IT'S MY UNDERSTANDING IT, IT COULD TAKE ABOUT 60, I'M SORRY, ABOUT 60 DAYS. OKAY. UM, TO GET THROUGH THE, THE COURT PROCEEDINGS. SO I I WAS JUST CURIOUS AS ALL THAT. OKAY. WELL, I'D LIKE TO MAKE A MOTION THEN IF THERE'S NO OTHER QUESTIONS. OKAY. WE HAVE EMOTIONAL SECOND. SECOND. HE NEEDS, YOU WANT ME TO READ IT? HE HAS TO READ THE MOTION. OKAY. YOU JUST GOTTA READ THE MOTION. OKAY. OKAY. THE MOTION PURSUANT TO TEXAS GOVERNMENT CODE 22 0 6 0.053 E I MOVE THAT VIA METROPOLITAN TRANSIT AUTHORITY AUTHORIZED THE USE OF THE POWER OF IMMINENT DOMAIN TO ACQUIRE NUMBER ONE FEE, SIMPLE TITLE TO THE FOLLOWING, REAL PROPERTY NUMBER TWO, PROPERTY INTEREST RIGHTS AWAY OPPORTUNITIES AND EASEMENTS RELATED THERE TOO, INCLUDING BUT NOT LIMITED TO ACCESS DRIVE, EAST ACCESS DRIVE, WEST OPEN SPACES, ACCESS 0.1, OPEN SPACE ACCESS 0.2, AND THE MAIN ACCESS DRIVE AS THOSE TERMS ARE DEFINED IN INSTRUMENT NUMBER 2 0 1 6 0 2 1 6 3 33. BOOK 18 1 79, PAGE 1 2 1 13 ARE THE REAL PROPERTY RECORDS OF BAR COUNTY, TEXAS IN THREE, ANY COVENANTS CONDITIONS, RESTRICTIONS AND RESTRICTIONS AFFECTING THE REAL PROPERTY AS DEEMED NECESSARY. A 16.16 ACRE TRACT LAND SITUATED IN THE THOMAS YORK SURVEY NUMBER 2 0 1 0.5, ABSTRACT NUMBER 8 25 IN THE I AND G GN RAILROAD COMPANY SURVEY NUMBER 3 33, ABSTRACT NUMBER 9 38 COUNTY BLOCK, 4,400 IN THE CITY OF SAN ANTONIO, BEAR COUNTY, TEXAS. AND BEING THE REMAINS PORTION, THE REMAINING PORTION OF A CALLED 56.69 ACRE TRACT TO LAND AS CONVEYED TO 1 51 ALMO RANCH DEPARTURES LIMITED AND RECORDED IN VOLUME 11,841, PAGE 1158 OF OFFICIAL PUBLIC RECORDS OF BARR COUNTY, TEXAS FOR THE PUBLIC USE AND EXPANSION OF THE VM METROPOLITAN TRANSIT SYSTEM, WHICH INCLUDES THE DEVELOPMENT AND CONSTRUCTION OF THE ELMO RANCH PARK AND RIDE TRANSIT FACILITY AND THE EXPANSION OF TRANSIT PURPOSES IN ACCORDANCE WITH TEXAS GOVERNMENT. GOVERNMENT CODE NUMBER 2206 0.053 B ONE. THE FIRST RECORD VOTE TO AUTHORIZE THE INITIATION OF CONDEMNATION PROCEEDINGS APPLIES TO [01:05:01] ALL REAL PROPERTY AND PROPERTY INTERESTS BEING CONDEMNED. SAY AGAIN? OKAY, WE HAVE A WE HAVE A MOTION, WE HAVE A FIRST AND A SECOND. ALL THOSE IN FAVOR PLEASE SAY AYE. AYE. AYE. ANY OPPOSED? AYE. THIS DECIDE WAS APPROVED. NOW WE'RE GONNA GO BACK TO [7. Advance Rapid Transit (ART) Program Update] ITEM NUMBER SEVEN, I BELIEVE. YEAH. OKAY. ADVANCED RAPID TRANSIT. MS. HORN. THANK YOU CHAIRS. GOOD. A GOOD AFTERNOON, GOOD EVENING. UH, MEMBERS OF THE BOARD TODAY, WE'RE GOING TO GIVE YOU AN UPDATE ON THE ADVANCED RAPID TRANSIT NORTH SOUTH, UH, PROJECT. AND I'M HERE WITH MAN NIGERIA. UH, WE'RE ALSO GONNA BE TALKING A LITTLE BIT ABOUT THE FINANCIAL PLAN, AND THEN WE HAVE ONE OF OUR CONSULTANTS WHO, UM, ON A SEPARATE AGENDA ITEM IS GOING TO TALK, SPEAK THROUGH, UM, THE OVERALL KEEP SAN ANTONIO MOVING PLAN. NEXT SLIDE. I CAN DO THAT, I GUESS. OKAY. SO, UM, JUST VERY QUICKLY, YOU CAN SEE ON THE SLIDE HERE, THE VIA LEADERSHIP ON THE PROJECT, AND THEN WE HAVE, UH, THE, UH, THE CONSULTANT TEAM LEADERSHIP. AND I JUST WANNA SAY THERE ARE MANY, MANY INDIVIDUALS ON OUR ORGANIZATIONAL CHART THAT ARE HELPING US WITH THIS PROJECT. AND HAVING WORKED WITH THESE INDIVIDUALS FROM W S P, OUR ENGINEERING CONSULTANT FROM HILL, WHO IS OUR PROGRAM MANAGER, AND ALSO WITH H AND T B WHO'S SUPPORTING US ON THE ENVIRONMENTAL, UM, IT, IT'S JUST AN EXCEPTIONAL TEAM AND IT'S EXCEPTIONAL LEADERSHIP AND PEOPLE WITH REALLY GREAT EXPERIENCE ACROSS THE COUNTRY. SO THE PURPOSE TODAY IS TO TALK ABOUT AND TO, UH, A LITTLE BIT OF AN UPDATE BECAUSE WE ARE NOW AT 30% DESIGN. SO IT'S, IT'S REALLY A SIGNIFICANT MILESTONE, UM, THAT WE'RE MOVING, UH, FORWARD WITH. UM, GIVE YOU A COMMON UNDERSTANDING OF THE RECENT UPDATES, WHAT HAS CHANGED SINCE OUR LAST OVERALL UPDATE TO YOU, AND THEN PROVIDE SOME BACKGROUND FOR THE FINANCIAL PLAN AND THE UPDATED COST ESTIMATES. SO SOME OF THE ACCOMPLISHMENTS, UH, TO SHARE, YOU REMEMBER THAT IN LAST JANUARY WE RECEIVED A MEDIUM HIGH RATING, WHICH IS EXTREMELY, UM, EXTREMELY GOOD WITH THE FEDERAL TRANSIT ADMINISTRATION. WE HAD OUR FIRST COMMUNITY MEETINGS, UH, LAST MARCH. AND THEN, UH, WE WERE ALSO LISTED IN THE PRESIDENT'S BUDGET FOR 158 MILLION. ALL HAPPENING VERY, VERY QUICKLY. THE FEDERAL TRANSIT ADMINISTRATION FROM DC AND ALSO TEXAS CAME OUT AND TOURED IN MAY. WE HAD MORE, UH, NEIGHBORHOOD MEETINGS, UH, COMMUNITY MEETINGS. AND THEN ANOTHER SIGNIFICANT MILESTONE WAS THAT THE FEDERAL TRANSIT ADMINISTRATION ASSIGNED US WHAT'S KNOWN AS A PROGRAM MANAGEMENT OVERSIGHT CONTRACTOR OR CONSULTANT. UM, AND TH THEY REALLY SERVE AS THE, UH, THE FED'S EYES AND EARS ON THE PROJECT. THEY'RE PAID FOR THROUGH THE FTA. AND, UM, AND THEY CAME OUT AND WE ARE NOW WORKING HAND IN HAND WITH THEM. SO IT'S, UH, REALLY EXCELLENT ACHIEVEMENT AS WELL. AND NOW, UM, YOU'LL HEAR ALSO A LITTLE BIT MORE FROM MAN JERRY, BUT OUR 30% DESIGN IS IN REVIEW WITH OUR PARTNERS AT TEXT DOT AND ALSO THE CITY. SO JUST QUICKLY, WHERE ARE WE? SO WE ARE NOW ALMOST COMPLETED WITH PROJECT DEVELOPMENT AND ABOUT TO ENTER OR REQUEST ENTRY. WE FORMALLY REQUEST ENTRY INTO THE ENGINEERING PHASE OF THE PROJECT. WHEN WE HAVE 30% DESIGN, WE'RE EXPECTING APPROVAL OF THE ENVIRONMENTAL BY FEBRUARY OF, OF OUR FUNDING PLAN, WE'LL BE UPDATED. THAT'S REALLY WHEN OUR COSTS ARE LOCKED IN, WHEN WE ARE ACCEPTED INTO ENGINEERING AND WE ARE ASKING FOR A HIGHER SHARE OF FEDERAL PARTICIPATION. SO WE'RE MOVING UP TO 60% FROM 40% TO 60%, UH, REQUEST. UM, SO YOU'LL HEAR A LITTLE MORE ABOUT THAT AS WELL. AND THEN YOU CAN SEE THE REST OF THE PROJECT, THE FULL FUNDING GRANT AGREEMENT IN, INTO CONSTRUCTION AND REVENUE SERVICE, UH, BY JULY OF 2027. SO WE HOPE TO MEET OR BEAT THAT JURY. YES. SO, UH, I'M GOING TO GIVE YOU A BRIEF OVERVIEW OF COST ESTIMATE WHERE WE ARE. THIS IS THE PROJECT OVERVIEW AGAIN, UH, IT'S AIRPORT TO STEVE'S AVENUE, UH, WITH CONNECTION TO STONE, OAK PARKWAY, UH, PARK AND RIGHT AND BROOKS TRANSIT CENTER. IT'S ABOUT 12 MILES, 26 NEWS STATIONS. THAT NUMBER IS DOWN FROM 27. AS WE PROGRESS, UH, IN DESIGN 17 VEHICLES, 10 TO 15 MINUTES HEADWAY ALL DAY. AND THEN WE ARE LOOKING AT THREE KIND OF TRANSIT LANES, CENTER RUNNING BUSINESS ACCESS AND TRANSIT LANE AND MIXED TRAFFIC. [01:10:01] UH, THE NOW WHAT IS, UH, UPDATED IN DRAFT 30% PLAN, WE LOOKED AT CORRIDOR WIDE, UH, INFORMATION AS A RESULT OF OUR COMMUNITY, UH, ENGAGEMENT OUTREACH, STAKEHOLDER INPUT, AND ALSO OUR INTERNAL VIA TEAM FEEDBACK. WE REFINED AND FINALIZED STATION LOCATION. AS MENTIONED, WE ARE AT 26, INTRA 27. WE CONSOLIDATED AND LOOKED AT THE SPACING. WE HAVE SIMPLIFIED PAVEMENT MARKING, UH, WE HAVE REFINED GEOMETRY TO STREAMLINE BUS OPERATION. WE ALSO, AS A RESULT OF OUR, UH, UH, INPUT AND STUDIES, WE HAVE ADDED TRAFFIC SIGNAL AT ONE OF THE INTERSECTION, UH, REVISED DESIGN TO, UH, REFLECT TEXT, UH, UH, INPUT THAT WE ARE NOT GOING TO CHANGE IN THE RECONFIGURATION WHEN IT IS A TEXTILE RIGHT OF WAY, WHICH OCCURS AT FOUR 10 ON THE NORTHERN SIDE, NEAR I I 35 ON THE SOUTHERN SIDE. AND THEN WE ALSO REMOVED, UH, TURN LANE AT ST. MARY'S AND ANOTHER STREET. SO UPDATES, UH, WE ARE STILL EXPECTING UPDATE. WE ARE AT DRAFT 30%. THAT MEANS THE PLANS ARE UNDER REVIEW WITH OUR, UH, PARTNER AGENCY, CITY OF SAN ANTONIO AND TECHSTAR. WE ARE ALSO IS LOOKING AT, UH, THOSE, UH, DESIGN THAT IS SUBMITTED BY CONSULTANT. AND THEN WE'LL UPDATE THAT. WE'LL ALSO INCORPORATE SOME COMMENTS FROM FDA AS WE ARE PRESENTING THEM INFORMATION. WE ARE ALSO GOING TO REFINE, UH, SOME, SOME OF THE CAUSE NOT COST THE PLANS, UH, AS WE ARE FURTHERING SOME, UH, UTILITY CONFLICT, INVESTIGATING SOME RIGHT OF FAME. AND THEN WE ARE COLLECTING ADDITIONAL DATA AND STUDIES. THE GRAPHIC HERE ALSO SHOWS WHAT ARE OUR MILESTONES, UH, FUTURE MILESTONES. WE ARE AT 30%. DRAFT DESIGN WILL FINALIZE THAT. THAT IS THE INFORMATION WILL BE SUBMITTED TO FDA FOR FULL FUNDING GRANT AGREEMENT. AND THEN WE SUBMIT INFORMATION. IT IS GOING TO BE BACK AND FORTH. THEY'RE GOING TO REVIEW, LOOK AT THE RISK, AND WE'LL FINALIZE THAT. THE NEXT MILESTONE IS 60 AND THEN A HUNDRED PERCENT. SO NOW LOOKING AT THE COST, UH, UM, WE ALSO RECENTLY LOOKED AT, UH, MARKET AND PROJECT CHANGES. UH, WE ARE LOOKING AT HIGHER INFLATION LABOR COST RIGHT OF WAY. UH, COST CHANGES, FUEL COST, CONSTRUCTION PRICES HAVE COME UP IN LAST, UH, FEW YEARS. WE ARE ALSO TALKING TO OUR PEERS, UH, IN OTHER CITIES AND THEY'RE FACING SIMILAR ISSUE. WE ARE NOW AT 30%. OUR LAST UPDATE OF THE PROJECT WAS AT 10%, UH, WHICH WAS A YEAR AGO. INFRAS STRATEGY, WHICH WILL COME AFTER OUR PRESENTATION, IS GOING TO GET INTO DETAIL ABOUT MARKET CONDITIONS AND FINANCIALS. CAN I ADD SOMETHING? YES. I JUST REALLY WANNA EMPHASIZE THAT, UM, EXCEPT FOR THE REFINED DESIGN PART, WHICH HAS SOME IMPACT. BUT MOST OF THESE COSTS THAT YOU'RE SEEING, I MEAN ABSOLUTELY ACROSS THE COUNTRY, UM, WE ARE SEEING SIMILAR ISSUES AND, AND I'M SURE YOU'VE SEEN THIS IN OTHER THINGS, SO I JUST WANNA REALLY EMPHASIZE THAT BEFORE WE GET INTO THE COST DISCUSSION. SO, UH, THIS SLIDE HAS LOT OF INFORMATION. IT SHOWS FDA REQUIRED STANDARD COST CATEGORIES AND ASSOCIATED CONTINGENCY. THIS IS THE WAY WE BUILD OUR, UH, COST ESTIMATE IN THOSE CATEGORIES. AND WE ALSO HAVE TO LOOK AT INDIVIDUAL COST, UNIT COST AND PRICE. BUT ALSO WE NEED TO DEFINE WHAT CONTINGENCY WE ARE GOING TO LOOK AT THESE CONTINGENCIES. A RESULT OF OUR INTERNAL CONSTRUCTABILITY REVIEW AND RISK ASSESSMENT WORKSHOP THAT WE ARE PARTICIPATED WITH OUR CONSULTANTS AND ALSO FROM CITY OF SAN ANTONIO AND TECHSTAR. THIS ALSO REFLECT THAT WE ARE AT DRAFT 30% DESIGN AND WE HAVE SOME MORE DESIGN WORK TO BE FINISHED. AND, UH, AT THE END OF IT, THE RESULT, UH, IS WE ARE AT 35% TOTAL CONTINGENCY. WE MOVED UP FROM 30% FROM PREVIOUS STAGE. WHAT CHANGE IS, UH, SHOWN HERE ON THE SLIDE, THE TOTAL BASIER COST WITHOUT CONTINGENCY HAS CHANGED. 10% INCREASE. BASIER CONTINGENCY HAS GONE ADDITIONAL 3.5%, SO TOTAL 13%, UH, SINCE WE ADDED MORE CONTINGENCY. AND THEN WE ALSO LOOKED AT INFLATION ASSUMPTION, WHICH WE ARE ASSUMING MORE INFLATION. AMANDA LATER ON WILL TALK ABOUT IT DETAILS. SO OUR TOTAL COST YEAR OF EXPENDITURE GONE HAS GONE UP, UH, FROM THREE 20 MILLION TO THREE 77 MILLION, WHICH IS, UH, ABOUT 17% INCREASE. NEXT SLIDE. SO THIS IS A SUMMARY. THE WHAT WE SUBMITTED TO FDA LAST YEAR BASED ON 10% [01:15:01] DESIGN AND WHAT, WHERE WE ARE TODAY, DRAFT 30% DESIGN. NEXT SLIDE. AND, UH, WITH THAT, WE ALSO ACKNOWLEDGE THAT ABOUT 50% OF THE COST OF THE PROJECT IS ASSOCIATED WITH, UH, COMMUNITY INFRASTRUCTURE THAT, UH, IS IN CONJUNCTION WITH TRANSIT TO PROVIDE BETTER SERVICE FOR OUR PASSENGERS. SO WE ARE, THE SUMMARIES HERE ARE 7 47 MILES OF MILLION, OVERLY 11 MILES OF PAYMENT RECONSTRUCTION, FOUR MILES OF NEW AND REPAIR SIDEWALK. WE ARE LOOKING AT ABOUT 66, UH, UH, TRAFFIC SIGNALS, SOME DRAINAGE IMPROVEMENTS, AND 4.7 MILES OF CENTER LANE TRANSIT LANES. NEXT SLIDE. SO WHAT ARE OUR NEXT STEP? CAMMI HAS GONE OVER THE BASIC TIMELINE. SO THIS IS A RECAP OF THAT TIMELINE WITH LITTLE MORE DETAIL. UH, SO WE ARE IN PROJECT DEVELOPMENT, THEN WE'LL REQUEST, UH, ENTRY INTO ENGINEERING. THAT IS ANOTHER MILESTONE, THAT NEXT MILESTONE IN FULL FUNDING GRANT AWARD, WHICH OUR GOAL IS DECEMBER OF 2024, WHICH IS THE END OF THE CURRENT ADMINISTRATION, WHICH IS OUR TARGET. AND THEN OPENING SERVICE, UH, IN MID 2027. SO AS A SUMMARY, WE HAVE GIVEN YOU BRIEF INFORMATION OF WHERE WE ARE IN DESIGN AND WHAT WE NEED TO DO. WE ARE ALSO FINALIZING OUR, UH, ENVIRONMENTAL DOCUMENTATION, WHICH WE EXPECT TO COMPLETE EARLY NEXT YEAR, SPRING, FEBRUARY, MARCH. AND THEN WE ARE ALSO WORKING ON FDA REQUIREMENT OF UPDATING INFORMATION PACKAGES AND INF SO ON AND SO FORTH TO SUBMIT TO THEM LATER THIS YEAR, EARLY NEXT YEAR. SO THAT'S A BRIEF, UH, UPDATE ON WHERE WE ARE ON THE PROJECT. UNDERSTANDING IS IN THE DRAFT STATION, WE ARE SEEKING INPUT FROM OTHER ENTITIES AND OUR CONSULTANTS. THANK YOU TRUSTEES. ARE THERE ANY QUESTIONS? IF THERE'S NO QUESTIONS, THEN WE'LL MOVE ON TO ITEMS. OH, YES, I DO. BOB. YES. UH, TRUSTEE, AT ONE POINT WE'LL RE YOU RECEIVE THE FDA 158 MILLION. IS THAT IN DECEMBER OF 2024? IS THAT WHAT YOU WE HAVE THE, IT'S 2027. THE, THE FULL FUNDING GRANT AGREEMENT. FULL FUNDING GRANT AGREEMENT. OUR TARGET IS DECEMBER, 2024. AND THAT IS A GUARANTEE THING. IT IT'S IN THE BUDGET AND WE'RE GONNA GET IT. SO I CAN, I CAN SPEAK TO THAT. UM, SO WHAT WE, WE ARE ACTUALLY GOING TO BE ASKING FOR A HIGHER AMOUNT NOW. UM, AND I MEAN, SO IT, IT IS IN THE BUDGET AND IT IS NOT THE SAME TYPE OF COMPETITION WHEN WE HAVE OTHER DISCRETIONARY GRANT PROGRAMS. SO AS LONG AS, UM, THE FTA APPROVES EACH MILESTONE, UM, I MEAN, WE CAN'T SAY IT'S GUARANTEED. THE MONEY ACTUALLY HAS TO BE THERE AND BE APPROPRIATED AS WELL. UM, BUT, BUT I CAN SAY THAT IF, YOU KNOW, AS THE PROJECT MOVES ALONG AND WE GO THROUGH THE APPROVAL STEPS, IT BECOMES MORE AND MORE LIKELY TO RECEIVE IT. UM, GIVEN, YOU KNOW, GIVEN THE BASIC FACT THAT THE MONEY IS, IS THERE FOR THE FEDS TO BE ABLE TO GIVE IT TO US. OKAY. WELL, FROM THE CONTACTS THAT I HAVE, I THINK THAT SOME OF THE INITIAL OPPOSITION I THINK IS WANING, WHICH I THINK IS A GOOD THING. THE LINGERING CONCERN, CUZ THEY SEE IT ON THE NEWS ABOUT THE, UH, NORTH ST. MARY'S PROJECT AND WHAT IT'S DOING TO BUSINESSES THERE. AND THEY'RE TOTALLY SEPARATE, BUT THERE IS CONCERN ABOUT WHAT'S GONNA HAPPEN DURING THE CONSTRUCTION SITES. SO WE'RE GONNA HAVE 26 DIFFERENT, UM, UH, STOPS STATIONS. HOW MANY OF THOSE WILL BE IDENTICAL? HOW MANY OF THEM WILL HAVE TO BE SITE SPECIFIC? AND ARE THESE, UH, STATIONS THAT CAN BE MANUFACTURED OFFSITE AND BROUGHT IN SO THAT IT, IT, UH, SPEEDS UP THE CONSTRUCTION PROJECT? SO I'LL, I'LL ANSWER PART OF THAT. UH, TRUSTEE COMAL. AND FIRST I DO WANNA ACKNOWLEDGE OUR EXCELLENT, UM, PUBLIC OUTREACH TEAM THAT HAS BEEN GOING REALLY BUSINESS TO BUSINESS. AND WE'LL CONTINUE TO DO THAT, UM, THROUGH THE LIFE OF THE PROJECT. AND REGARDING THE, THE, BASICALLY, I THINK THE, THE QUESTION WAS, UH, FIRST ABOUT THE STATIONS. SO I MEAN, WE, WE TRY TO HAVE LIKE A KIT OF PARTS WHERE, UM, IT IS NOT, UM, IT'S NOT, I WOULD SAY, NOT ON SITE. SO THERE'S A LOT THAT CAN BE DONE TO BROUGHT, BE BROUGHT, BROUGHT IN, UM, TO MINIMIZE DISRUPTION. UM, AND JERRY, DO YOU WANNA ADD TO THAT? CAUSE WE, IT'D BE THE SIMILAR TO WHAT WAS DONE, UM, FOR PRIMO WITH AN ADDITION OF THE, UM, STATIONS, THE, THE MIDDLE STATIONS. YES, THERE [01:20:01] ARE THREE, THREE DIFFERENT KIND OF STATIONS, CENTER CURB, AND THE DOWNTOWN, UH, WOULD BE DIFFERENT. AND WHAT WE ARE WORKING ON RIGHT NOW AS WE ARE LOOKING AT DESIGN IS LOOKING AT THE BUSINESSES AND HOW CONSTRUCTABILITY AND HOW WE CAN MINIMIZE DISRUPTION TO THE BUSINESS. SO AS WE, UH, WORK ON FINALIZING OUR DELIVERY METHOD WILL MAKE DECISIONS ON THAT. DID, DID YOU HAVE ONE MORE QUESTION? MY QUESTION WOULD BE THEN FOR THE, UH, JOHN GARY'S TEAM, AND THAT IS, ARE YOU PICKING UP WHAT I PICKED UP? THAT IT'S, THAT THE INITIAL OPPOSITION THAT PEOPLE HAD IS WANING? YOU KNOW, IT, IT CERTAINLY HAS, HAS HELPED THAT WE'VE BEEN ABLE TO ADDRESS SOME OF THEIR CONCERNS MORE DIRECTLY, UM, IN PARTICULAR, UH, PEDESTRIAN SAFETY AND VEHICULAR, UH, MOVEMENT ALONG THAT CORRIDOR. AND THAT, THAT DEFINITELY HAS HELPED US ADDRESS SOME OF THAT. THE BUSINESSES AS WELL. WE'RE KEEPING IN CONSTANT CONTACT WITH THEM, UM, GETTING, SOLICITING THEIR FEEDBACK AND INFORMATION. THEY ARE ANXIOUS TO START UNDERSTANDING POTENTIAL IMPACTS, UH, TO THEIR FRONT LOBBIES, UH, AS, AS WE WILL SAY. AND, UH, WE'RE, WE'RE, YOU KNOW, WE'RE WORKING TO TRY TO GET 'EM THAT INFORMATION AS QUICKLY AS POSSIBLE. WELL, I THINK WHAT EVERYBODY, UH, THANK EVERYBODY FOR THE WORK THAT YOU'RE DOING ON THIS AND THANK YOU SO MUCH. UM, CAN YOU CLEAR UP SOMETHING FOR ME? I KNOW THAT, UH, WE'VE BEEN SOMEWHAT APPROVED FOR ABOUT 158 MILLION NOW BASED ON INCREASED COSTS AND EVERYTHING THAT'S GOING ON RIGHT NOW. ARE WE GONNA HAVE THE OPPORTUNITY TO GO BACK TO THE FEDS AND INCREASE THAT? IS THAT ALLOWABLE? IS THAT SOMETHING THAT THAT'S ALLOWED? YES, ABSOLUTELY. THANK YOU FOR THE QUESTION. UH, CHER REZ. SO WHEN WE, WHEN WE A, UH, REQUEST ENTRY INTO ENGINEERING, WHICH, UH, WE'RE LOOKING AT, UH, I WOULD SAY BY EARLY SUMMER, UM, IF NOT SOONER, WE WILL BE ASKING NOT ONLY FOR THEY WILL NOT, THEY'LL BE LOOKING AT THE INCREASED, UM, COSTS, BUT WE'RE ALSO ASKING FOR 60% OF THE SHARE UP FROM 40% OF THE SHARE. DO WE HAVE 40 40, I THINK 49. YEAH. SO AMANDA'S GONNA TALK ABOUT THAT. SO BASICALLY THE ANSWER TO THAT QUESTION IS YES, ABSOLUTELY WE WILL, UM, HAVE THAT OPPORTUNITY AND THEN ONCE WE, WE ARE ACCEPTED INTO ENGINEERING, THAT'S WHEN THE COSTS ARE LOCKED IN. AND IT, I MEAN, IT, IT CAN BE A BIT OF A NEGOTIATING DISCUSSION PROCESS TO WHERE THE NUMBER FINALLY LANDS. BUT, UM, ABSOLUTELY WE HAVE, WE WILL HAVE THE OPPORTUNITY AND WE WILL BE, UH, REQUESTING ADDITIONAL FUNDS AND, AND WE FEEL THAT WE WILL BE VERY WELL SUPPORTED. EXCELLENT. THANK YOU TRUSTEES. ANY OTHER QUESTIONS? I HAVE ONE TRUSTEE WOLF. THANK YOU CHAIR. UH, CAM THANK YOU FOR, FOR ALL THIS INFORMATION AND I'M WELL AWARE OF ALL THE THINGS THAT HINGE ON, YOU KNOW, SECURING THE FUNDING FROM, FROM THE FED AS WELL AS OTHER AREAS. UH, BUT ONE OF THE THINGS I JUST, AND I KNOW THIS IS ALREADY ON YOUR RADAR SCREEN, BUT I JUST WANNA PUT IT OUT THERE, IS THIS IS A HUGE PROJECT FOR VIA, UH, AND, YOU KNOW, I FEEL VERY CONFIDENT WE'LL GET TO THE POINT OF, OF SECURING ALL THE FUNDING THAT WE NEED IN ORDER TO DO IT. UH, BUT I ALSO, YOU KNOW, WILL WANT REASSURANCE AS, AS WE GO ALONG THAT, THAT WE VIA HAVE THE, FOR ONE OF A BETTER TERM, I'LL CALL THE HORSEPOWER TO PULL OFF A PROJECT OF THIS SIZE. UH, BECAUSE IT'S NOT EVERY DAY THAT, THAT VIA AS GETS TO GO DOWN THIS ROUTE, SO TO SPEAK. UH, YOU KNOW, THAT PUTS A WHOLE LOT OF WEIGHT ON YOUR SHOULDERS, I KNOW. UH, BUT I WANT YOU TO KNOW THAT, YOU KNOW, WE'RE HERE, YOU KNOW, AND, YOU KNOW, HELP US HELP YOU AS, AS YOU GET FURTHER DOWN THIS ROAD. THANKS. THANK YOU. THANK YOU VERY MUCH, JESSE WOLF. THANK YOU TRUSTEE WOLF. UM, ANY OTHER COMMENTS, QUESTIONS? IF NOT, UH, WE'LL [8. KSAM Financial Plan and Acceleration Strategy Update] MOVE ON TO ITEM NUMBER EIGHT. UH, ITEM NUMBER EIGHT IS K, A FINANCIAL PLAN AND ACCELERATION STRATEGY. MS. HORN. HELLO. UH, YES, NICK, YOU'RE, YOU'RE LIVE NOW, THANK YOUS AND MEMBERS OF THE VIA BOARD. I'M GOING TO PASS THIS ALONG TO OUR CONSULTANTS FROM INFO STRATEGIES, CAROLYN FLOWERS AND AMANDA . THANK YOU CAM. UM, GOOD AFTER GOOD EVENING. UH, CAROLYN FLOWERS, [01:25:01] WHO I THINK YOU, SOME OF YOU MAY REMEMBER, WE, WE JOINED YOU ABOUT A YEAR AGO AT YOUR BOARD RETREAT TO GIVE A DETAILED OVERVIEW OF THE FINANCIAL PLAN AT THAT POINT IN TIME. UM, SO CAROLYN FLOWERS WAS THERE, SHE'S NOW AVAILABLE ON THE PHONE TO ANSWER QUESTIONS, AND I'M HERE IN PERSON TO TALK THROUGH THE SLIDES. UM, BUT YOU KNOW, AS THE FORMER FDA ACTING ADMINISTRATOR, SHE HAS A LOT OF, UH, BACKGROUND ON THE BIG QUESTIONS THAT YOU WERE ALREADY ASKING. UM, SO GOING TO OUR FIRST NEXT SLIDE. SO BEFORE WE GET STARTED ON AN UPDATE OF THE DETAILED FINANCIAL PLAN, CAUSE I KNOW IT'S BEEN OVER A YEAR SINCE YOU'VE SEEN THE DETAILS OF THE FINANCIAL PLAN, I WANNA REMIND US THAT THIS IS A LIVING DOCUMENT. THIS IS A WORK IN PROGRESS, A SNAPSHOT IN TIME OF WHERE WE ARE TODAY WITH THE ASSUMPTIONS THAT WE HAVE TODAY. UM, MANGER TALKED ABOUT THE 30% DESIGN ESTIMATE. THAT'S A BIG ADDITION ASSUMPTION THAT WE'VE UPDATED IN THE MODEL. VIRTUALLY EVERY BULLET POINT YOU SEE HERE IN THE MIDDLE OF THE SLIDE HAS CHANGED SINCE LAST YEAR, AND WE DID ANTICIPATE THAT WE MENTIONED THAT TO YOU LAST YEAR. UM, AND IT WILL CONTINUE TO BE REFINED AS WE MOVE FORWARD. ONE OF THE BIG CHANGES EVEN TO THE CORE PROGRAM ASSUMPTIONS OCCURRED THREE, THREE WEEKS AGO WHEN TIFIA, UH, ANNOUNCED A NEW PROGRAM CALLED TIFIA 49, WHERE WE'RE ABLE TO NOW INCREASE OUR TFIA SHARE TO, UH, FROM 33% TO NOW 49%. SO THINGS ARE CONTINUING TO CHANGE. WE'VE BUILT THIS MODEL AND THIS STRATEGY TO BE DYNAMIC. WE EXPECT IT TO EVOLVE AS WE CONTINUE ADVANCING THE PROJECTS THROUGH THE CAPITAL INVESTMENT GRANT PROGRAM TO THE, THROUGH THE TFIA PROCESS AND FURTHER INTO DESIGN AND CONSTRUCTION. SO, RECENT CHANGES SINCE WE LOOKED AT THE DETAILED, UM, SUMMARY LAST YEAR, THERE ARE SEVERAL VERY POSITIVE IMPACTS THAT ARE REALLY GOOD STORIES TO TELL ON THE LEFT SIDE. AND THERE ARE ALSO SEVERAL NEGATIVE IMPACTS. I THINK THIS BOARD HEARD SOME OF THOSE AT YOUR LAST PRESENTATION. UM, SO POSITIVE IMPACTS FIRST, THE INFRASTRUCTURE BILL PASSED IN NOVEMBER. UM, AND WE HAVE AN INCREASE IN FTA FORMULA FUNDS THAT VIA IS RECEIVING BEGINNING IN 2022. YOU ALSO HAVE NOW, BECAUSE OF THE INFRASTRUCTURE BILL, THE ABILITY TO GO FOR ADDITIONAL FEDERAL, UM, SUPPORT THROUGH THE CAPITAL INVESTMENT GRANT PROGRAM. SO NOW WE'RE LOOKING AT POTENTIALLY A 60% MATCH AS A DIRECT RESULT OF THAT INFRASTRUCTURE BILL PASSING. IT'S ALMOST, IT'S EXPECTED TO POTENTIALLY DOUBLE THE SIZE OF THE PROGRAM OVER THE, OVER THAT TIME PERIOD BETWEEN 2022 AND 2026. SO WE'RE IN THE PROCESS OF, OF POTENTIALLY SECURING THAT INCREASE. GO BACK, SORRY. ADDITIONAL FEDERAL DISCRETIONARY GRANTS ARE ALSO NOW AVAILABLE FOR THE, FOR THE PROGRAM THAT WE'RE NOT AVAILABLE. WHEN WE FIRST INTRODUCED THIS TO YOU BACK IN MAY, A LOT OF NEW GRANT PROGRAMS AND THE EXISTING GRANT PROGRAMS ARE MUCH MORE ROBUST ON THE SALES TAX SIDE. YOU HAVE A MUCH HIGHER REVENUE COLLECTIONS IN YOUR SALES TAX THAN WE PREVIOUSLY HAD BEEN PROJECTING. UM, THERE HAS BEEN SOME POSITIVE MOMENTUM FROM ART EASTWEST PLANNING SUPPORT FROM COSA, THAT $10 MILLION COMMITMENT THAT WAS MADE. AND THEN FINALLY THE TIFIA, UM, 49 PROGRAM THAT I MENTIONED TO YOU. THOSE ARE ALL ON THE POSITIVE SIDE, AND IF YOU JUST ISOLATE THAT, THAT IS A GREAT STORY. A LOT OF POSITIVE MOMENTUM IN THE PAST YEAR. UM, ON THE NEGATIVE SIDE THOUGH, WE'RE ALSO SEEING A DIFFERENCE BETWEEN MAY OF LAST YEAR AND TODAY, VERY HIGH INFLATION INTEREST RATES THAT ARE BEING HIKED TO COMBAT THAT INFLATION. AND THE COVID 19 PANDEMIC CONTINUES TO IMPACT YOUR OPERATING COSTS PER HOUR NUMBERS, YOUR FAIR BOX RECOVERY, YOUR LABOR SHORTAGES. UM, SO ALL OF THAT IS IMPACTING THE, THE CASE, A PLAN AND THE FINANCIAL PLAN. AND THEN FINALLY, THAT 30% DESIGN ESTIMATE. SO WE LOOKED AT IT AS A BIG PICTURE LOOKING AT YOUR WHOLE CASE, A PROGRAM, THE ART CORRIDORS THAT WERE JUST PRESENTED ON, AND THE SECOND OPERATIONS AND MAINTENANCE FACILITY. AND WE MADE SURE THAT WE HAD THE PROGRAM FULLY FUNDED AS WE PRESENTED IT BACK IN MAY ON THE TIMELINE THAT WAS PRESENTED BACK IN MAY. SO WE MADE SOME REFINEMENTS TO THE PROGRAM ITSELF AS WELL. SO FOR THOSE WHO WEREN'T BACK, WEREN'T WITH US BACK IN MAY. UH, JUST TO STEP BACK A LITTLE BIT, BACK IN NOVEMBER, 2020, THE VOTERS APPROVED THE CASE AND PLAN AND VIA PUT FORWARD, UH, ORIGINALLY ART NORTH, NOT ART SOUTH, NOT ART EAST, NOT ART WEST SECOND O AND M MAINTENANCE FACILITY, PHASE ONE. AND EVERYTHING WAS TO BEGIN IN 2026. AND NOW TODAY WE'RE LOOKING AT A MUCH MORE ROBUST PROGRAM, FULLY ACCELERATED, ALL TO LINE UP WITHIN THAT BIPARTISAN INFRASTRUCTURE TIME PERIOD, WHICH I MENTIONED WAS 20 26, 20 22 TO 2026. SO YOU HAVE ART NORTH AND SOUTH, YOU HAVE EAST AND WEST. IF YOU ARE ABLE TO FILL A FUNDING GAP AND YOU HAVE SECOND O AND M FACILITY, PHASE [01:30:01] ONE ALL BEING DELIVERED JUST ONE YEAR AFTER REVENUE COLLECTIONS BEGIN IN 2026, THAT ALL IS POSSIBLE BECAUSE VIA HAS BEEN WORKING VERY DILIGENTLY TO, TO IMPLEMENT THIS K A ACCELERATION STRATEGY. IT'S FOUR PRONGS. WE, WE TALK THROUGH IT IN DETAIL WITH YOU BACK IN MAY AND A LOT OF PRO A PROGRESS HAS BEEN MADE. SO I'LL TALK AT A HIGH LEVEL ABOUT ALL THE GREAT WORK THAT YOU GUYS HAVE BEEN DOING, INCLUDING WHAT WAS ALREADY PRESENTED ON BY CAMMY AND MANGER YOU HAVE BEEN USING AND STRATEGICALLY USING YOUR FUNDS TO ADVANCE YOUR PROJECTS EARLY INTO THE CAPITAL INVESTMENT GRANT PROGRAM. UH, SO YOU CAN COMPETE FOR INSECURE FUNDS TO TODAY RATHER THAN IN 2026 AND BEYOND. UM, SO THAT'S A BIG ADVANCEMENT THAT YOU'VE BEEN DOING IN THE PAST YEAR. UM, I THINK WE'VE ALREADY TALKED ABOUT SOME OF THE HOW RARE IT IS THAT YOU RECEIVED A PRESIDENTIAL FUNDING RECOMMENDATION FOR ART NORTH SOUTH IN THAT SHORT OF A TIME PERIOD. UM, IN THAT YOU'RE NOW LOOKING AT A 60% SHARE MATCH AND YOU'RE MOVING INTO THE ENGINEERING PHASE. AND JUST RECENTLY YOU'RE MOVING ART EAST WEST, UH, DECIDING TO COMMIT FUNDS TO MOVE THAT INTO THE PROJECT DEVELOPMENT PHASE. ALL OF THAT WAS A DIRECT RESULT OF YOUR ABILITY OF YOU STRATEGICALLY MANAGING YOUR FUNDS, BOTH BEFORE AND DURING THE PANDEMIC ON PRONG TWO, WE ARE TARGETING NOT JUST CAPITAL INVESTMENT GRANT FUNDING, WHICH IS YOUR KEY FEDERAL GRANT POT THAT YOU'RE USING FOR THE K A PROGRAM, BUT ALL THE OTHER FEDERAL OPPORTUNITIES THAT ARE NOW AVAILABLE THROUGH THE BIPARTISAN INFRASTRUCTURE LAW. SOVIA HAS BEEN VERY SUCCESSFUL. YOU HAVE BEEN USING TBG FUNDS, UH, TO ADVANCE PLANNING FOR THE PROJECTS. YOU WERE AWARDED TWO TOD PLANNING GRANTS FOR NORTH, SOUTH AND EAST WEST, A COMMUNITY PROJECT FUNDING ROUTE PLANNING GRANT. AND WE'RE ALSO TARGETING IN THE FUTURE A BUS AND BUS FACILITIES GRANT IN PARTICULAR. THERE ARE SEVERAL OTHER OPPORTUNITIES, BUT THAT'S THE ONE THAT'S REALLY, UH, TOP OF MIND FOR THE SECOND OPERATIONS AND MAINTENANCE FACILITY. THE BIGGEST PIECE OF YOUR ACCELERATION STRATEGY IS THE TIFIA, IS YOUR TIFIA UH, STRATEGY. SO YOUR FEDERAL FINANCING, INNOVATIVE FEDERAL FINANCING USING TIFIA, IT'S, IT'S SOMETHING THAT YOU CANNOT GET IN THE MUNICIPAL MARKETPLACE. THE KEY, UM, BENEFIT FOR TIFIA FOR VIA IN PARTICULAR IS NOT NECESSARILY THE INTEREST RATE BEING LOWER, WHICH IT CAN BE, BUT IT'S THE FACT THAT YOU CAN DEFER FOR FIVE YEARS REPAYMENT. SO YOU HAVE THAT 2026 START DATE OF REVENUE AND LUCKILY YOU'RE ABLE TO DEFER THAT PAYMENT BEYOND 2026 WHEN YOU HAVE YOUR REVENUE STREAM. UM, SO WE'VE SUBMITTED A LETTER OF INTEREST AND COORDINATING WITH THE BUILD AMERICA BUREAU RIGHT NOW TO REVISE THAT LETTER OF INTEREST ALONG WITH THE FTA FINANCIAL PLAN SUBMISSION. FINALLY, THE FOURTH PRONG, WHICH I THINK IS STILL REALLY A REALLY KEY INGREDIENT TO FULLY FUNDING EAST WEST, UM, IS PURSUING OTHER REGIONAL PARTNERSHIPS TO FILL THAT FUNDING GAP FOR EAST WEST. SO YOUR TIFIA, I, I THINK I ALREADY MENTIONED THIS SO WE CAN SKIP AHEAD THAT, THAT FIVE YEAR REPAYMENT FOR TFIA IS THE BIGGEST BENEFIT. UM, SO THE NORTH SOUTH PLAN FOR PROJECT FUNDING TODAY, UM, INCLUDES AS CAMMY AND MAN JERRY MENTIONED A 60% REQUEST. THAT IS A REQUEST IS NOT A GUARANTEE, BUT AS CAMMY MENTIONED, UM, YOU KNOW, IT'S, YOU'RE IN GOOD POSITION RIGHT NOW TO POTENTIALLY ASK FOR THAT AND POTENTIALLY RECEIVE IT. UM, SO A 60% MATCH ON THE 377 MILLION NEW COST ESTIMATE, WHICH IS STILL UNDER REVIEW AND IS A WORK IN PROGRESS, WOULD BE ABOUT 226.2 MILLION. AND THEN WE ARE ASSUMING YOUR TIFFY ALONE CAN ONLY GO UP TO THAT 80% THRESHOLD THAT'S REQUIRED BY THE FEDERAL GOVERNMENT. SO IT CAN'T BE ANY MORE THAN TIFIA AND EVERY OTHER FEDERAL SOURCE CAN'T GO HIGHER THAN 80%. SO 20% IS TIFIA AND THE REMAINDER IS VIA PROJECT FUNDS. KEY CHANGES BETWEEN WHAT WAS SUBMITTED TO FTA AND TODAY, UH, YOUR COST ESTIMATE INCREASED. YOU HAVE A 30% DESIGN ESTIMATE, WHICH IS BRAND NEW, AND YOU HAVE RECENT GLOBAL COST ESCALATION THAT WE'RE BUILDING INTO THAT. YOUR TIFIA INTEREST RATE IS HIGHER TO REFLECT WHAT WE'RE SEEING RIGHT NOW IN THE MARKETPLACE. UH, YOUR C I G FUNDING REQUEST IS HIGHER, 60% NOW, AND YOUR TTIA LOAN, UM, MAXIMUM ALLOWED IS NOW LOWER. SO YOU'RE ACTUALLY WE'RE ASSUMING LESS TIFIA FOR THIS PROJECT THAN WE WERE PREVIOUSLY. UM, FINALLY, YOUR VIA PROJECT FUNDS DID INCREASE SLIGHTLY, BUT IF YOU LOOK AT IT, AN OVERALL COMMITMENT TO THIS PROJECT, YOU ACTUALLY HAVE MORE FEDERAL AND LESS LOCAL COMPARED TO, UH, THE FTA SUBMISSION LAST YEAR. THE O M UH, FACILITY, THIS IS HOT OFF THE PRESSES AS OF THREE WEEKS AGO BECAUSE WE HAVE THIS NEW TIFIA 49 PROGRAM AND IT'S REALLY GEARED TOWARDS THIS, THIS TYPE OF PROJECT. UH, SO THE O AND M FACILITY WE CAN NOW ASSUME WOULD, COULD, UH, RECEIVE UP TO 49% IN TIFIA AND THE REST WOULD BE FUNDED BY VIA PROJECT FUNDS. SO A DIFFERENCE BETWEEN [01:35:01] WHAT WE PRESENTED TO YOU IN MAY AND TODAY. ONE BIG DIFFERENCE JUST TO MENTION IS WE'RE NOW ASSUMING JUST PHASE ONE AND NOT ALL THE PHASES, BUT ALSO FOR PHASE ONE, WE'RE NOW ASSUMING A SIGNIFICANT INCREASE IN TIFIA AND A LOWER COMMITMENT OF VIA PROJECT FUNDS UP FRONT FOR EAST WEST. AND I JUST WANNA MENTION THAT SLIDE I MENTIONED TO YOU AT THE BEGINNING. I'M GONNA SAY IT AGAIN. THIS IS ALL VERY DEPENDENT UPON THE ASSUMPTIONS THAT WE PUT INTO THE MODEL TODAY. SO THIS FUNDING GAP THAT I'M SHOWING YOU TODAY, IT'S PRELIMINARY, IT'S AN ESTIMATE, IT'S BASED ON VERY PRELIMINARY ASSUMPTIONS AND IT CAN CHANGE IF THINGS CHANGE IN THE FUTURE. BUT JUST SHOWING YOU WHERE WE ALL ARE TODAY, UM, IF WE'RE ASSUMING A SMALL STARTS GRANT AWARD OF 49.4% TO BE CONSERVATIVE FOR EAST WEST, UM, AND THEN WE ADD IN THE FUNDING THAT YOU JUST RECENTLY COMMITTED FROM VIA PROJECT FUNDS AND COSA FUNDING. AND THE REMAINDER WE HAVE LEFT IS NOW A HUNDRED 0.5 MILLION AS A FUNDING GAP FOR EAST WEST. UM, THAT IS ONLY ON THE CAPITAL SIDE. THERE'S NOT AN OPERATING FUNDING GAP ANYMORE. UM, THAT, THAT'S SOMETHING THAT HAS CHANGED BETWEEN WHAT WE PRESENTED IN MAY AND NOW. UM, BUT THAT'S, THAT'S, IT'S 10 MILLION LESS, WHICH REPRESENTS A 10 MILLION, THAT 10 MILLION COOSA FUNDING CONTRIBUTION FOR PROJECT DEVELOPMENT. SO I SHOWED YOU A SLIDE, VERY DETAILED SLIDE JUST LIKE THIS IN MAY. HERE IS AN UPDATED VERSION OF THAT. UM, YOU CAN SEE THE COSTS HAVE INCREASED DUE TO INFLATION, UH, AND THE REVENUES ARE PRETTY SIMILAR. WE'VE, WE'VE MOVED THINGS AROUND JUST A BIT TO REFLECT THE CHANGES IN THE BIPARTISAN INFRASTRUCTURE LAW IN THE TIFIA PROGRAM, IN THE CAPITAL INVESTMENT GRANT PROGRAM, YOUR CAPITAL GAP IS ONLY ON THE CAPITAL SIDE. NOW IT'S A HUNDRED 0.5 MILLION DIRECTLY ATTRIBUTED TO THE EASTWEST PROJECT. YOUR FINANCING COSTS ARE SLIGHTLY HIGHER THAN WHAT YOU SAW BACK IN MAY. THAT IS A DIRECT RESULT OF ART TIFIA INTEREST RATE ASSUMPTION GOING UP BECAUSE OF WHAT WE'RE SEEING RIGHT NOW IN THE MARKETPLACE. UM, O AND M COSTS HAVE SLIGHTLY INCREASED, UM, IN SIMILAR BREAKDOWN OF, AT TD TWO REVENUE IS THE PRIMARY FUNDING SOURCE FOR THAT. SO HOW DO WE FILL THAT A HUNDRED 0.5 MILLION GAP? THERE'S A FEW STRATEGIES UP ON THE SCREEN. THERE ARE SEVERAL, SEVERAL MORE THAT YOU COULD CONSIDER, BUT THESE ARE KIND OF THE ONES THAT HAVE RISEN TO THE TOP. UM, SO YOU COULD PURSUE A TIFFY ALONE FOR EAST WEST, BUT THAT REQUIRES A VERY SIGNIFICANT COMMITMENT, UM, FROM, YOU KNOW, BEYOND WHAT THE ATD TWO REVENUE STREAM COULD SUPPORT. SO YOU WOULD NEED SOME TYPE OF REPAYMENT STREAM FOR THAT FROM YOUR PARTNERS. YOU COULD ADVANCE EAST WEST TO THE NEW STARTS CATEGORY AND GO FOR THAT 60% SHARE THAT YOU PREVIOUSLY, UH, THAT YOU'RE GOING FOR FOR NORTH SOUTH. THAT WOULD BE A SIGNIFICANT IMPACT, UM, POSITIVE IMPACT TO YOUR, UH, FUNDING GAP. YOU COULD SECURE A BUS AND BUS FACILITIES GRANT. WE'RE NOT ASSUMING ONE RIGHT NOW TO BE CONSERVATIVE. SO IF YOU WERE ABLE TO SECURE A BUS AND BUS FACILITIES GRANT FOR THE SECOND OH AND M FACILITY THAT COULD FREE UP FUNDS FOR EAST WEST, YOU COULD DELAY EAST WEST BEYOND WHAT WE, WE ARE CURRENTLY ASSUMING OR YOU ANOTHER OPTION IS PARTNERING WITH COSA, UH, FOR 2027 BOND PROCEEDS. SO THOSE ARE SOME OF THE, THE KEY STRATEGIES AND WE'LL SHOW YOU JUST A VERY ILLUSTRATIVE EXAMPLE OF IF WE WERE TO PICK THREE OF THOSE BUCKETS, WHAT WOULD THAT LOOK LIKE? SO WE PICKED INCREASING THE C I G FUNDING REQUEST TO 60% THROUGH THE NEW STARTS PROGRAM. THAT WOULD BE A 31 MILLION IMPACT IF YOU WERE TO SECURE A BUS AND BUS FACILITIES GRANT FOR, UH, CAPITAL CONSTRUCTION, THAT WOULD BE A 25 MILLION IMPACT. AND THEN WE JUST HAVE 44.5 MILLION LEFT TO COVER. AND IN THIS EXAMPLE SCENARIO, WE, UH, SELECTED THE 2027 BOND PROCEEDS. SO IF THAT'S HOW THAT PROJECT IS FUNDED, THIS WOULD BE A FULLY FUNDED PROJECT EXAMPLE HERE ON THE SCREEN. SO LOOKING AHEAD, I KNOW THERE WAS A LOT OF DETAIL, SO I'M HAPPY TO ANSWER QUESTIONS. UM, SO THE ART NORTH SOUTH, UH, PROJECT IS MOVING THROUGH THE NEW STARTS PROCESS. WE'RE SUBMITTING A DOCUMENTATION TO FTA AND MAKING THE CASE FOR THAT 60%, UH, REQUEST AND TO ENTER ENGINEERING AT THE SAME TIME. RIGHT AFTER THAT'S SUBMITTED, WE'LL BE WORKING, UH, WITH THE BUILD AMERICA BUREAU TO SUBMIT THE CASE, A PROGRAM THROUGH THE TIFIA PROCESS. SO THAT WILL BE GOING CONCURRENTLY. UM, AND WE'LL BE LOOKING AT THAT TTIA 49, UM, OPPORTUNITY FOR THE SECOND O AND M FACILITY. FINALLY PURSUING THAT FUNDING PARTNERS TO FILL THAT FUNDING GAP THAT WE'RE PROJECTING FOR EAST WEST, AND CONTINUING TO REFINE THE FINANCIAL MODEL AND THE FINANCIAL PLAN AS MORE INFORMATION COMES IN IN THESE PROJECTS, ADVANCE FURTHER INTO DESIGN. ANY QUESTIONS? TRUSTEES, DO WE HAVE ANY QUESTIONS? THAT'S A LOT OF INFORMATION. A LOT OF ASSUMPTIONS. YEAH, A LOT OF ASSUMPTIONS THERE. I I, I HOPE YOU'RE SUCCESSFUL, . UH, BUT, UH, I'M, I'M SURE THAT, UH, AS WE MOVE ALONG, YOU'LL BRING US BACK MORE INFORMATION THAT, THAT WE CAN, UH, UNDERSTAND AND, AND GO WITH. UH, BUT WE APPRECIATE [01:40:01] ALL THE HARD WORK THAT YOU ALL DO, AND THANK YOU. AND WE KNOW THIS IS TOUGH. IT'S NOT EASY . AND AS SHE SAID, IT'S GONNA BE CONSTANTLY CHANGING. FOR EXAMPLE, UH, WE WON'T BE GOING INTO CONSTRUCTION TILL 2025. WE'LL, INTEREST RATES STILL BE AT THEIR CURRENT LEVEL STILL THREE YEARS FROM NOW WE'RE NOT. SO THEY'RE, THE ASSUMPTION HERE IS YES, THAT'S THE CONSERVATIVE ASSUMPTION, BUT WE, YOU KNOW, TWO YEARS FROM NOW, THOSE NUMBERS COULD CHANGE IN A DIFFERENT DIRECTION. SO, WOW. THANK YOU BOTH VERY MUCH. [10. Sound Transit Working Site Visit] UH, WE'RE GONNA SKIP ITEM NUMBER 10 AND MOVE THAT TO NOVEMBER. UH, SO I GUESS WE'LL GET TO PART [11. *Legal Briefing] NOW. MS. ELDERS, DO WE HAVE A LEGAL BRIEFING? NO, SIR. WE DO NOT HAVE A LEGAL BRIEFING TONIGHT. OKAY. TRUSTEES, WE HAVE REACHED THE END OF THIS MEETING. I HAVE A MOTION TO ADJOURN THE VIA MEETING AND A SECOND MOTION. IF YOU HAVE A SECOND, HAVE FIRST AND A SECOND. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. AYE. ANY OPPOSED? NAY. MOTION CARRIES THE MEETING IS ADJOURN. THANK YOU ALL VERY MUCH. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.