Consent Agenda Items for Approval: A. Van Financing – Consideration and action on a resolution by the Board of Trustees of the VIA Metropolitan Transit Authority authorizing the issuance of its contractual obligations, series 2020 (sales tax revenue obligations) in the aggregate principal amount of $11,000,000; providing the terms and conditions of such obligations; and enacting other provisions incident and related to the foregoing B. CARES Act Briefing - For information, discussion and possible action regarding pass through of funds to Alamo Area Council of Governments (AACOG) for FY20 CARES Act apportionment funds for the San Antonio Urbanized Area (UZA) C. *Chief Audit Officer Position – Review, discussion, and possible action relating to the Chief Audit Officer Position D. General Engineering and Planning Consultant – To request approval to award a contract to provide consultant(s) support for advance rapid transit project E. Contract Extension – Mobility on Demand Service - To request approval to exercise an extension option for a contract for mobility on-demand service
COVID-19 Updates – For information, discussion and possible action regarding VIA’s response to COVID-19 COVID-19 – Preliminary Financial Impact on VIA (OOF) – To provide the Board with an estimate of the financial impact of COVID-19 on VIA, including a FY 2020 income statement forecast and estimated impact for calendar year 2020
Service Changes as a Result of COVID-19 (PPD) – For information and discussion regarding the planning process and outcome to reduce service levels as a result of COVID-19
COVID-19 Communications (IGR) – For information and discussion regarding communications from VIA on COVID-19 matters
COVID-19 Response (EXEC) – For information, discussion and possible action regarding the President/CEO authority to respond to COVID-19 matters
Accessible Transit Advisory Committee Community Liaison Members (ATAC) – For information, discussion and possible action regarding the selection of community liaison members to serve the Accessible Transit Advisory Committee
7. VIA Transit Community Council (IGR) – For information, discussion and possible action to elect a Chair and Vice Chair for the VIA Transit Community Council and notification of additional member(s) per Board direction from February 2020 9. Adjourn
Consent Agenda Items for Approval: A. Van Financing – Consideration and action on a resolution by the Board of Trustees of the VIA Metropolitan Transit Authority authorizing the issuance of its contractual obligations, series 2020 (sales tax revenue obligations) in the aggregate principal amount of $11,000,000; providing the terms and conditions of such obligations; and enacting other provisions incident and related to the foregoing B. CARES Act Briefing - For information, discussion and possible action regarding pass through of funds to Alamo Area Council of Governments (AACOG) for FY20 CARES Act apportionment funds for the San Antonio Urbanized Area (UZA) C. *Chief Audit Officer Position – Review, discussion, and possible action relating to the Chief Audit Officer Position D. General Engineering and Planning Consultant – To request approval to award a contract to provide consultant(s) support for advance rapid transit project E. Contract Extension – Mobility on Demand Service - To request approval to exercise an extension option for a contract for mobility on-demand service
COVID-19 Updates – For information, discussion and possible action regarding VIA’s response to COVID-19 COVID-19 – Preliminary Financial Impact on VIA (OOF) – To provide the Board with an estimate of the financial impact of COVID-19 on VIA, including a FY 2020 income statement forecast and estimated impact for calendar year 2020
Service Changes as a Result of COVID-19 (PPD) – For information and discussion regarding the planning process and outcome to reduce service levels as a result of COVID-19
COVID-19 Communications (IGR) – For information and discussion regarding communications from VIA on COVID-19 matters
COVID-19 Response (EXEC) – For information, discussion and possible action regarding the President/CEO authority to respond to COVID-19 matters
Accessible Transit Advisory Committee Community Liaison Members (ATAC) – For information, discussion and possible action regarding the selection of community liaison members to serve the Accessible Transit Advisory Committee
7. VIA Transit Community Council (IGR) – For information, discussion and possible action to elect a Chair and Vice Chair for the VIA Transit Community Council and notification of additional member(s) per Board direction from February 2020 9. Adjourn