ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of April 27, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2021 ATD Funding/Financial Report – To review the financial results for the month of March 2021 6. Adjourn
Items for Approval: A. Approval of April 27, 2021 Regular Board Meeting Minutes B. Madla Training Center Upgrades – To request approval to award a contract for renovations to the Frank Madla Training Center C. Fire & Extended Insurance Coverage for Buildings, Contents, Buses, and Vans, Exercise of Option – To request approval to exercise a one-year contract option for the Fire & Extended Insurance Coverage for Buildings, Contents, Buses, and Vans D. Data Center Server and Storage Refresh – To request approval to award a contract for VIA’s data center server and storage refresh E. Remix Transit Planning and Platform Annual License – To request approval to award a contract for Remix transit planning and platform annual software license and support F. Gabriel, Roeder, Smith and Company Actuarial Valuation – For information, discussion and possible action regarding FY202 Actuarial Valuation G. Marketing and Communications - For information, discussion and possible action regarding a modification to VIA Contract #20-017 to restore the Advertising and Marketing Services contract cap value to allow implementation of Marketing and Communications’ ridership recovery and Keep SA Moving acceleration plans H Investment Policy Review and TexPool Prime Enrollment Approval – To provide VIA’s Board of Trustees with the required annual review of VIA’s Investment Policy, and to obtain Board authorization for VIA’s President/CEO to take the necessary enrollment steps for VIA to be able to invest in TexPool Prime I. Authorized Investment Brokers - For information, discussion and possible action regarding the list of investment brokers authorized to engage in investment transactions with VIA Informational Reports Presented at Board Work Session: J. March 2021 VIA Financial Report – Review of the financial results for the month of March 2021 K Board Activity Requests - For information and discussion regarding the board activity requests L. Federal and State Legislative Activities Updates - A review of the activity to date from the Federal and State governmental affairs team
VIA Alerts Detour Notification System – For information and discussion of the VIA Alerts Detour Notification system
August 2021 Bus Fixed Route Service Changes – For information and discussion regarding the proposed bus fixed route service changes for August 23, 2021
Capital Projects Update – For information, discussion and possible action relative to various capital projects A. Naco Pass Mobility Hub B. Randolph Transit Center Reconstruction C. I-10 Park n Pool D. Alamo Ranch Park and Ride E. Eastside Mobility Hub
5. Scobey Storage Complex Development Project Background – For background, information, discussion and possible action regarding the Scobey Storage Complex development project 10. Adjourn
ATD Consent Agenda & ATD Item 6
4. Consent Agenda Items for Approval: A. Approval of April 27, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2021 ATD Funding/Financial Report – To review the financial results for the month of March 2021 6. Adjourn
Items for Approval: A. Approval of April 27, 2021 Regular Board Meeting Minutes B. Madla Training Center Upgrades – To request approval to award a contract for renovations to the Frank Madla Training Center C. Fire & Extended Insurance Coverage for Buildings, Contents, Buses, and Vans, Exercise of Option – To request approval to exercise a one-year contract option for the Fire & Extended Insurance Coverage for Buildings, Contents, Buses, and Vans D. Data Center Server and Storage Refresh – To request approval to award a contract for VIA’s data center server and storage refresh E. Remix Transit Planning and Platform Annual License – To request approval to award a contract for Remix transit planning and platform annual software license and support F. Gabriel, Roeder, Smith and Company Actuarial Valuation – For information, discussion and possible action regarding FY202 Actuarial Valuation G. Marketing and Communications - For information, discussion and possible action regarding a modification to VIA Contract #20-017 to restore the Advertising and Marketing Services contract cap value to allow implementation of Marketing and Communications’ ridership recovery and Keep SA Moving acceleration plans H Investment Policy Review and TexPool Prime Enrollment Approval – To provide VIA’s Board of Trustees with the required annual review of VIA’s Investment Policy, and to obtain Board authorization for VIA’s President/CEO to take the necessary enrollment steps for VIA to be able to invest in TexPool Prime I. Authorized Investment Brokers - For information, discussion and possible action regarding the list of investment brokers authorized to engage in investment transactions with VIA Informational Reports Presented at Board Work Session: J. March 2021 VIA Financial Report – Review of the financial results for the month of March 2021 K Board Activity Requests - For information and discussion regarding the board activity requests L. Federal and State Legislative Activities Updates - A review of the activity to date from the Federal and State governmental affairs team
VIA Alerts Detour Notification System – For information and discussion of the VIA Alerts Detour Notification system
August 2021 Bus Fixed Route Service Changes – For information and discussion regarding the proposed bus fixed route service changes for August 23, 2021
Capital Projects Update – For information, discussion and possible action relative to various capital projects A. Naco Pass Mobility Hub B. Randolph Transit Center Reconstruction C. I-10 Park n Pool D. Alamo Ranch Park and Ride E. Eastside Mobility Hub
5. Scobey Storage Complex Development Project Background – For background, information, discussion and possible action regarding the Scobey Storage Complex development project 10. Adjourn