October 24, 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 September 26, 2017 Board Meeting Minutes
Informational Reports Presented at Board Work Session:
B. August 2017 ATD Funding/Financial Report - To review the financial results for the month of August 2017
4. *Legal Briefing
5. Adjourn
ATD Items 3 - 5

Items for Approval:
A. Approval of September 26, 2017 Board Meeting Minutes
Informational Reports Presented at Board Work Session:
B. August 2017 ATD Funding/Financial Report - To review the financial results for the month of August 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 - Consent Agenda
Items for Approval:
A. Approval of September 26, 2017 VIA Board Meeting Minutes
B. Lubricants - To request approval to award a contract for lubricants
C. Civil Engineering - To request approval to exercise a 1-year contract extension for civil engineering
contracts
D. General Concrete Work - To request approval to award contracts for general concrete work
E. Batteries for Next-Gen Shelter Lighting - To request approval to award a contract for batteries for
next-gen shelter lighting
F. IVLU Kits for VIAtrans Vans - To request approval to award a contract for the purchase of IVLU
Kits for VIAtrans vans
G. Workers Compensation Third Party Administration and Related Services - To request approval to
award a contract for Workers Compensation Third Party Administration and Related Services
Informational Reports Presented at Board Work Session:
H. Government and Community Relations - For information and discussion relative to
government and community relations initiatives
I. Capital Project Updates - For information and discussion relative to various capital projects
J. August 2017 VIA Financial Report - Review of the financial results for the month of August 2017
Consent Agenda

Items for Approval:
A. Approval of September 26, 2017 VIA Board Meeting Minutes
B. Lubricants - To request approval to award a contract for lubricants
C. Civil Engineering - To request approval to exercise a 1-year contract extension for civil engineering
contracts
D. General Concrete Work - To request approval to award contracts for general concrete work
E. Batteries for Next-Gen Shelter Lighting - To request approval to award a contract for batteries for
next-gen shelter lighting
F. IVLU Kits for VIAtrans Vans - To request approval to award a contract for the purchase of IVLU
Kits for VIAtrans vans
G. Workers Compensation Third Party Administration and Related Services - To request approval to
award a contract for Workers Compensation Third Party Administration and Related Services
Informational Reports Presented at Board Work Session:
H. Government and Community Relations - For information and discussion relative to
government and community relations initiatives
I. Capital Project Updates - For information and discussion relative to various capital projects
J. August 2017 VIA Financial Report - Review of the financial results for the month of August 2017
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Item 6 - TIGER Grant - For information, discussion and possible action regarding the development and
submission of a TIGER grant
Item 6

submission of a TIGER grant
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Items 7 - 9 - 7. Marketing Initiatives - For information and discussion regarding the "VIA Moves Me" campaign
8. *Legal Briefing
9. Adjourn
Items 7 - 9

8. *Legal Briefing
9. Adjourn
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