July 25, 2017 VIA / ATD Board of Trustees Meeting
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ATD Items 1 & 2 - 1. Call to Order
2. Moment of Reflection, Pledge of Allegiance, Announcements
ATD Items 1 & 2

2. Moment of Reflection, Pledge of Allegiance, Announcements
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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
ATD Items 3 - 5

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
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Items 1 - 3 - 1. Call to Order
2. Moment of Reflection, Pledge of Allegiance, Announcements
3. President/CEO Report
Items 1 - 3

2. Moment of Reflection, Pledge of Allegiance, Announcements
3. President/CEO Report
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Item 4 - Citizens to be Heard
Item 4

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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
Consent Agenda

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
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Items 6 - 8 - 6. BiblioTech Partnership – For information and discussion regarding an update of the BiblioTech
partnership
7. *Legal Briefing
8. Adjourn
Items 6 - 8

partnership
7. *Legal Briefing
8. Adjourn
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