3. Approval of January 23, 2018 Board Meeting Minutes 4. December 2017 ATD Funding/Financial Report – To review the financial results for the month of December 2017 6. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
A. Approval of January 23, 2018 Regular Board Meeting Minutes B. Bus and Van Filters– To request approval to award contracts for bus and van filters C. Contract Extension - Diesel Fuel– To request approval to exercise a contract extension option for Diesel Fuel D. Bus Stop Improvements - Castle Hills– To request approval to award a contract for bus stop improvements in Castle Hills E. Contract Extension - Employee Assistance Services – To request approval to exercise a contract extension option for employee assistance services F. Annual Maintenance for Ellipse Software– To request approval to award a contract for annual maintenance for Ellipse Software G. *Security Guard Services– To request approval to award a contract for security guard services H. City of San Antonio Advertising Shelter Placement Agreement - For information, discussion and possible action on approving an agreement with the City of San Antonio to allow for advertising to be placed in limited VIA shelters and updating related provisions I. EZ Ride Program – For information, discussion and possible action regarding the EZ Ride program J. Financial Updates K. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives L. Capital Project Updates – For information, discussion and possible action relative to various capital projects
Facility Signage Upgrade – To request approval to award a contract for upgrading facility signage
Proposed May 2018 Service Revisions – For information, discussion and possible action regarding the proposed May 2018 service revisions
9. Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid transit corridors 11. Adjourn
3. Approval of January 23, 2018 Board Meeting Minutes 4. December 2017 ATD Funding/Financial Report – To review the financial results for the month of December 2017 6. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
A. Approval of January 23, 2018 Regular Board Meeting Minutes B. Bus and Van Filters– To request approval to award contracts for bus and van filters C. Contract Extension - Diesel Fuel– To request approval to exercise a contract extension option for Diesel Fuel D. Bus Stop Improvements - Castle Hills– To request approval to award a contract for bus stop improvements in Castle Hills E. Contract Extension - Employee Assistance Services – To request approval to exercise a contract extension option for employee assistance services F. Annual Maintenance for Ellipse Software– To request approval to award a contract for annual maintenance for Ellipse Software G. *Security Guard Services– To request approval to award a contract for security guard services H. City of San Antonio Advertising Shelter Placement Agreement - For information, discussion and possible action on approving an agreement with the City of San Antonio to allow for advertising to be placed in limited VIA shelters and updating related provisions I. EZ Ride Program – For information, discussion and possible action regarding the EZ Ride program J. Financial Updates K. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives L. Capital Project Updates – For information, discussion and possible action relative to various capital projects
Facility Signage Upgrade – To request approval to award a contract for upgrading facility signage
Proposed May 2018 Service Revisions – For information, discussion and possible action regarding the proposed May 2018 service revisions
9. Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid transit corridors 11. Adjourn