4. Consent Agenda Items for Approval: A. Approval of June 22, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2021 ATD Funding/Financial Report – To review the financial results for the month of May 2021 6. Adjourn
Consent Agenda Items for Approval: A. Approval of Minutes 1. June 22, 2021 Regular Board Meeting 2. May 21, 2021 Special Board Meeting 3. March 2, 2021 Special Board Meeting B. Financial Advisor Services – To request approval to award an Indefinite Delivery, Indefinite Quantity (IDIQ) contract to provide financial advisor services C. Miscellaneous Bus Parts – To request approval to award a contract for miscellaneous bus parts D. Hand Sanitizer and Dispensers – To request approval to award a contract to provide hand sanitizer and dispensers Informational Reports Presented at Board Work Session: E. May 2021 VIA Financial Report – Review of the financial results for the month of May 2021 F. Board Activity Requests - For information and discussion regarding the board activity requests G. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) First Quarter Performance Analysis 2. 457 (b) First Quarter Performance Analysis H. Dahab Group Reports – For information and discussion related to performance reports: 1. Pension First Quarter Performance Analysis 2. Other Post-Employment Benefits (OPEB) First Quarter Performance Analysis I. Bus Infotainment System Update – For information and discussion regarding the Bus Infotainment system J. Customer Survey (Wave 1) from June 2021 – For information and discussion regarding the results of the June 2021 customer survey
*Consideration of Amendments to the Regular Working Conditions - For information, discussion and possible action regarding amendments to the regular working conditions
VIAtrans Operations Center Update – For information and discussion regarding the VIAtrans Operations Center
8. goMobile+ & Transit App Update – For information and discussion regarding the goMobile+ & Transit app 10. Adjourn
4. Consent Agenda Items for Approval: A. Approval of June 22, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. May 2021 ATD Funding/Financial Report – To review the financial results for the month of May 2021 6. Adjourn
Consent Agenda Items for Approval: A. Approval of Minutes 1. June 22, 2021 Regular Board Meeting 2. May 21, 2021 Special Board Meeting 3. March 2, 2021 Special Board Meeting B. Financial Advisor Services – To request approval to award an Indefinite Delivery, Indefinite Quantity (IDIQ) contract to provide financial advisor services C. Miscellaneous Bus Parts – To request approval to award a contract for miscellaneous bus parts D. Hand Sanitizer and Dispensers – To request approval to award a contract to provide hand sanitizer and dispensers Informational Reports Presented at Board Work Session: E. May 2021 VIA Financial Report – Review of the financial results for the month of May 2021 F. Board Activity Requests - For information and discussion regarding the board activity requests G. Hyas Group Reports – For information and discussion related to performance reports: 1. 401 (a) First Quarter Performance Analysis 2. 457 (b) First Quarter Performance Analysis H. Dahab Group Reports – For information and discussion related to performance reports: 1. Pension First Quarter Performance Analysis 2. Other Post-Employment Benefits (OPEB) First Quarter Performance Analysis I. Bus Infotainment System Update – For information and discussion regarding the Bus Infotainment system J. Customer Survey (Wave 1) from June 2021 – For information and discussion regarding the results of the June 2021 customer survey
*Consideration of Amendments to the Regular Working Conditions - For information, discussion and possible action regarding amendments to the regular working conditions
VIAtrans Operations Center Update – For information and discussion regarding the VIAtrans Operations Center
8. goMobile+ & Transit App Update – For information and discussion regarding the goMobile+ & Transit app 10. Adjourn