1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of VIA Board Meeting Minutes 1. July 25, 2017 Minutes 2. August 22, 2017 Minutes B. Military Primo Construction Project – For approval to award a contract for the Military Primo construction project C. 2017 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2017 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: D. Government and Community Relations – For information and discussion relative to government and community relations initiatives E. Capital Project Updates – For information and discussion relative to various capital projects F. July 2017 VIA Financial Report – Review of the financial results for the month of July 2017 G. Asset Consulting Group Reports – For information, and discussion relating to performance report: 1. Pension Quarterly Performance Analysis 2. Other Post-Employment Benefits (OPEB) Quarterly Performance Analysis
H. Hyas Group Reports – For information and discussion related to various reports: 1. 401 (a) Quarterly Performance Analysis 2. 457 Quarterly Performance Analysis I. Retirement Plan Experience Study – For information and discussion regarding the Retirement Plan Experience Study conducted by Gabriel Roeder Smith Consultants and Actuaries
FY2018 VIA Metropolitan Transit (VIA) Operating Budget – For information, discussion and possible action regarding the FY2018 VIA operating budget
FY2018-2022 Capital Program and Revisions to Transportation Improvement Plan – For information, discussion and possible action regarding the 2018 – 2021 Capital Program
8. 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 9. *Legal Briefing 10. Adjourn
Consent Agenda Items for Approval: A. Approval of August 22, 2017 Board Meeting Minutes B. 2017 Board Meeting Holiday Schedule – For approval of the proposed changes to the 2017 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: C. July 2017 ATD Funding/Financial Report – To review the financial results for the month of July 2017
4. FY2018 ATD Operating Budget – For information, discussion and possible action regarding the FY2018 ATD Operating Budget 5. *Legal Briefing 6. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of VIA Board Meeting Minutes 1. July 25, 2017 Minutes 2. August 22, 2017 Minutes B. Military Primo Construction Project – For approval to award a contract for the Military Primo construction project C. 2017 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2017 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: D. Government and Community Relations – For information and discussion relative to government and community relations initiatives E. Capital Project Updates – For information and discussion relative to various capital projects F. July 2017 VIA Financial Report – Review of the financial results for the month of July 2017 G. Asset Consulting Group Reports – For information, and discussion relating to performance report: 1. Pension Quarterly Performance Analysis 2. Other Post-Employment Benefits (OPEB) Quarterly Performance Analysis
H. Hyas Group Reports – For information and discussion related to various reports: 1. 401 (a) Quarterly Performance Analysis 2. 457 Quarterly Performance Analysis I. Retirement Plan Experience Study – For information and discussion regarding the Retirement Plan Experience Study conducted by Gabriel Roeder Smith Consultants and Actuaries
FY2018 VIA Metropolitan Transit (VIA) Operating Budget – For information, discussion and possible action regarding the FY2018 VIA operating budget
FY2018-2022 Capital Program and Revisions to Transportation Improvement Plan – For information, discussion and possible action regarding the 2018 – 2021 Capital Program
8. 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 9. *Legal Briefing 10. Adjourn
Consent Agenda Items for Approval: A. Approval of August 22, 2017 Board Meeting Minutes B. 2017 Board Meeting Holiday Schedule – For approval of the proposed changes to the 2017 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: C. July 2017 ATD Funding/Financial Report – To review the financial results for the month of July 2017
4. FY2018 ATD Operating Budget – For information, discussion and possible action regarding the FY2018 ATD Operating Budget 5. *Legal Briefing 6. Adjourn