3. Consent Agenda Items for Approval: A. Approval of July 25, 2017 Board Meeting Minutes B. ATD Restricted/Unrestricted Funds Policy – For information, discussion and possible action regarding the annual review of the ATD Restricted/Unrestricted Funds Policy C. ATD Debt Policy – For approval regarding the annual review of the ATD Debt Policy Informational Reports Presented at Board Work Session: D. June 2017 ATD Funding/Financial Report – For information regarding the financial results for the month of June 2017 E. Fiscal Year 2018 Budget & Five-Year Capital Plan – For information and discussion regarding the Fiscal Year 2018 Budget and Five-Year Capital Plan 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Environmental Assessment Services – Contract Extension – For approval to exercise an option to extend the contract for environmental assessment services B. MTA Restricted/Unrestricted Funds Policy – For approval of the annual review of the MTA Restricted/Unrestricted Funds Policy C. VIA Debt Policy – For approval of the annual review of the VIA Debt Policy D. Audit Committee Charter/Internal Audit Policy – For approval relating to Audit Committee and Audit Department responsibilities and expectations E. Bus and Bus Facilities Grant Application – For information, discussion and possible action regarding submitting a grant application for the Federal Transit Administration’s Bus and Bus Facilities grant program Informational Reports Presented at Board Work Session: F. Government and Community Relations – For information and discussion relative to government and community relations initiatives G. Capital Project Updates – For information and discussion relative to various capital projects H. June 2017 VIA Financial Report – Review of the financial results for the month of June 2017 I. Day Pass Program Update – For information and discussion relating to the Day Pass Program J. Proposed January 2018 Service Revisions and Stone Oak Park & Ride Service Plan – For information and discussion regarding the proposed January 2018 service revisions and Stone Oak Park & Ride service plan K. Fiscal Year 2018 Budget & Five-Year Capital Plan – For information and discussion regarding the Fiscal Year 2018 Budget and Five-Year Capital Plan
City Year San Antonio – For information, discussion and possible action to provide City Year San Antonio with bus passes for the 2017-2018 program year
VIA goMobile Update – For information and discussion about the post-launch of the VIA goMobile mobile ticketing application
8. *Real Estate A. Wonderland Mall – For information and discussion relative to agreements for project B. Robert Thompson Transit Center – For information and discussion relative to agreements for project C. Military Drive Primo Corridor – For information, discussion and possible action regarding potential acquisition of easements associated with the Military Drive Primo Corridor project 9. *Legal Briefing 10. Adjourn
3. Consent Agenda Items for Approval: A. Approval of July 25, 2017 Board Meeting Minutes B. ATD Restricted/Unrestricted Funds Policy – For information, discussion and possible action regarding the annual review of the ATD Restricted/Unrestricted Funds Policy C. ATD Debt Policy – For approval regarding the annual review of the ATD Debt Policy Informational Reports Presented at Board Work Session: D. June 2017 ATD Funding/Financial Report – For information regarding the financial results for the month of June 2017 E. Fiscal Year 2018 Budget & Five-Year Capital Plan – For information and discussion regarding the Fiscal Year 2018 Budget and Five-Year Capital Plan 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Environmental Assessment Services – Contract Extension – For approval to exercise an option to extend the contract for environmental assessment services B. MTA Restricted/Unrestricted Funds Policy – For approval of the annual review of the MTA Restricted/Unrestricted Funds Policy C. VIA Debt Policy – For approval of the annual review of the VIA Debt Policy D. Audit Committee Charter/Internal Audit Policy – For approval relating to Audit Committee and Audit Department responsibilities and expectations E. Bus and Bus Facilities Grant Application – For information, discussion and possible action regarding submitting a grant application for the Federal Transit Administration’s Bus and Bus Facilities grant program Informational Reports Presented at Board Work Session: F. Government and Community Relations – For information and discussion relative to government and community relations initiatives G. Capital Project Updates – For information and discussion relative to various capital projects H. June 2017 VIA Financial Report – Review of the financial results for the month of June 2017 I. Day Pass Program Update – For information and discussion relating to the Day Pass Program J. Proposed January 2018 Service Revisions and Stone Oak Park & Ride Service Plan – For information and discussion regarding the proposed January 2018 service revisions and Stone Oak Park & Ride service plan K. Fiscal Year 2018 Budget & Five-Year Capital Plan – For information and discussion regarding the Fiscal Year 2018 Budget and Five-Year Capital Plan
City Year San Antonio – For information, discussion and possible action to provide City Year San Antonio with bus passes for the 2017-2018 program year
VIA goMobile Update – For information and discussion about the post-launch of the VIA goMobile mobile ticketing application
8. *Real Estate A. Wonderland Mall – For information and discussion relative to agreements for project B. Robert Thompson Transit Center – For information and discussion relative to agreements for project C. Military Drive Primo Corridor – For information, discussion and possible action regarding potential acquisition of easements associated with the Military Drive Primo Corridor project 9. *Legal Briefing 10. Adjourn