3. Consent Agenda Items for Approval: A. Approval of April 23, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2019 ATD Funding/Financial Report – To review the financial results for the month of March 2019 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Citizens to be Heard NOTE: Each speaker is allowed a maximum of three minutes to address the VIA Board of Trustees during the Citizens To Be Heard period. Speakers are requested to first state their names and any organization(s) they represent.
Items for Approval: A. Approval of April 23, 2019 Board Meeting Minutes B. Centro Plaza Core Building Finish-Out - To request approval to award a contract for the finish-out project at the Centro Plaza core building C. Transit Security Grant – For information, discussion and possible action regarding submission of a security grant D. Stone Oak Park & Ride Funding Agreement – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT) E. TxDOT Funding Agreement -For information, discussion and possible action regarding an amendment to an agreement with the Texas Department of Transportation (TxDOT) F. High Occupancy Vehicle (HOV) Lane Operations – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT) Informational Reports Presented at Board Work Session: G. Texas Volkswagen Environmental Mitigation Program (TxVEMP) Grant Update – For information and discussion regarding the TxVEMP grant I. goCard Project Update – For information and discussion regarding the implementation of the smart card fare technology project J. March 2019 VIA Financial Report - Review the financial results for the month of March 2019 K. Capital Project Updates – For information, discussion and possible action relative to various capital projects L. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives M. Board Activity Requests - For information and discussion regarding the board activity requests
Smart Transit Hub Update – For information and discussion regarding the status of Smart Transit Hub activities
VIA Link Service Update – For information and discussion regarding the start-up of the new mobility on-demand service, VIA Link
7. August Service Changes – For information and discussion of the August 2019 service changes 9. Adjourn
3. Consent Agenda Items for Approval: A. Approval of April 23, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2019 ATD Funding/Financial Report – To review the financial results for the month of March 2019 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Citizens to be Heard NOTE: Each speaker is allowed a maximum of three minutes to address the VIA Board of Trustees during the Citizens To Be Heard period. Speakers are requested to first state their names and any organization(s) they represent.
Items for Approval: A. Approval of April 23, 2019 Board Meeting Minutes B. Centro Plaza Core Building Finish-Out - To request approval to award a contract for the finish-out project at the Centro Plaza core building C. Transit Security Grant – For information, discussion and possible action regarding submission of a security grant D. Stone Oak Park & Ride Funding Agreement – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT) E. TxDOT Funding Agreement -For information, discussion and possible action regarding an amendment to an agreement with the Texas Department of Transportation (TxDOT) F. High Occupancy Vehicle (HOV) Lane Operations – For information, discussion and possible action regarding an agreement with the Texas Department of Transportation (TxDOT) Informational Reports Presented at Board Work Session: G. Texas Volkswagen Environmental Mitigation Program (TxVEMP) Grant Update – For information and discussion regarding the TxVEMP grant I. goCard Project Update – For information and discussion regarding the implementation of the smart card fare technology project J. March 2019 VIA Financial Report - Review the financial results for the month of March 2019 K. Capital Project Updates – For information, discussion and possible action relative to various capital projects L. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives M. Board Activity Requests - For information and discussion regarding the board activity requests
Smart Transit Hub Update – For information and discussion regarding the status of Smart Transit Hub activities
VIA Link Service Update – For information and discussion regarding the start-up of the new mobility on-demand service, VIA Link
7. August Service Changes – For information and discussion of the August 2019 service changes 9. Adjourn