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 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

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

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

Item 6

TIGER Grant - For information, discussion and possible action regarding the development and
submission of a TIGER grant

Items 7 - 9

7. Marketing Initiatives - For information and discussion regarding the "VIA Moves Me" campaign

8. *Legal Briefing

9. Adjourn