ATD Items 1 & 2

1. Call to Order
2. Moment of Reflection, Pledge of Allegiance, Announcements

ATD Item 3

Citizens to be Heard

ATD Consent Agenda & ATD Item 6

4. Consent Agenda
Items for Approval:
A. Approval of December 17, 2019 Board Meeting Minutes
Informational Reports Presented at Board Work Session:
B. November 2019 ATD Funding/Financial Report – To review the financial results for the month of November 2019

6. Adjourn

Item 3

President/CEO Report

Item 4

Citizens to be Heard

Consent Agenda

Consent Agenda
Items for Approval:
A. Approval of December 17, 2019 Board Meeting Minutes
B. Security Camera Upgrade – To request approval to award a contract to replace existing cameras and supporting equipment at various transit centers
Informational Reports Presented at Board Work Session:
C. Technology and Innovation Update – For information and discussion regarding technology and
innovation project updates
D. Northeast Area Mobility Hub Project Update – For information and discussion regarding progress for the Northeast Area Mobility Hub Project
E. BRT Tour Information – For information and discussion of BRT tour to Cleveland and Indianapolis service lines by VIA staff
F. Board Activity Requests - For information and discussion regarding the board activity requests
G. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives

Item 6

November 2019 VIA Financial Report - Review the financial results for the month of November 2019

Item 7

Proposed May 2020 Service Revisions – For information and discussion regarding the May 2020 service changes

Items 8 & 10

8. Service Equity Update – For information and discussion regarding service equity for minority and low income populations

10. Adjourn