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 27, 2017 ATD Board Meeting Minutes
Informational Reports Presented at Board Work Session:

B. May 2017 ATD Funding/Financial Report – Review the financial results for the month of May 2017

4. *Legal Briefing

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:

A. Approval of June 27, 2017 VIA Board Meeting Minutes

B. On-Site Copy Center – For approval to award a contract for on-site copy center

Informational Reports Presented at Board Work Session:

C. Government and Community Relations – For information and discussion relative to government and community relations initiatives

D. Capital Project Updates – For information and discussion relative to various capital projects

E. May 2017 VIA Financial Report – Review of the financial results for the month of May 2017

F. San Antonio B-Cycle/Bike Share Program – For information and discussion regarding the B-Cycle/Bike Share program

G. Preliminary FY2018 Budget Update – For information and discussion regarding the FY2018 budget

Items 6 - 8

6. BiblioTech Partnership – For information and discussion regarding an update of the BiblioTech
partnership

7. *Legal Briefing

8. Adjourn