ATD Items 1 & 2

1. Call to Order

2. Moment of Reflection, Pledge of Allegiance, Announcements

ATD Items 3 & 5

3. Consent Agenda
Items for Approval:

A. Approval of June 26, 2018 Board Meeting Minutes
Informational Reports Presented at Board Work Session:

B. May 2018 ATD Funding/Financial Report – To review the financial results for the month of May
2018


5. Adjourn

Items 1 - 3

1. Call to Order

2. Moment of Reflection, Pledge of Allegiance, Announcements

3. President/CEO Report

Item 4

Citizens to be Heard

Consent Agenda

Items for Approval:

B. Contract Extension – Employee Uniforms – To request approval to award contract extensions for
employee uniforms

C. Fabrication of Metal Art Panels – To request approval to award a contract for the fabrication of
metal art panels for VIA bus shelters

D. Buses and Bus Facilities Infrastructure Investment Program – For information, discussion and
possible action regarding the submission of a Buses and Bus Facilities grant and the local funding
match required

E. Texas Commission on Environmental Quality’s Emissions Reduction Incentive Grant Program –
For information, discussion and possible action regarding the submission of a grant application and
required local funding match

Informational Reports Presented at Board Work Session:

G VIA Financial Updates

H. Public Engagement Updates – For information, discussion and possible action relative to public
engagement initiatives

I. Capital Project Updates – For information, discussion and possible action relative to various capital
projects

J. Hyas Group Reports – For information and discussion related to performance reports:
1. 401 (a) First Quarter Performance Analysis
2. 457 First Quarter Performance Analysis

K. Dahab Group Reports – For information and discussion related to performance reports:
1. Pension First Quarter Performance Analysis
2. Other Post-Employment Benefits (OPEB) First Quarter Performance Analysis

Item 5A

Approval of June 26, 2018 Regular Board Meeting Minutes

Item 5F

Consideration of Amendments to the Regular Working Conditions – For information, discussion
and possible action regarding amendments to the regular working conditions

Item 6

Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid
transit corridors

Items 7 & 9

7. *Wonderland of the Americas – For information and discussion regarding project history

9. Adjourn