ATD Consent Agenda & ATD Item 6
Items for Approval: A. Approval of July 27, 2021 Meeting Minutes B. Annual Debt Policy Review – For information, discussion and possible action regarding the required annual review of the Advanced Transportation District Debt Policy Informational Reports Presented at Board Work Session: C. June 2021 ATD Funding/Financial Report – To review the financial results for the month of June 2021 6. Adjourn
Items for Approval: A. Approval of July 27, 2021 Regular Board Meeting Minutes B. Project Management and Construction Management Services – To request approval to award contracts for project and construction management services C. Medical Auditing Services – To request approval to award a contract to provide medical auditing services D. Annual Debt Policy Review – For information, discussion and possible action regarding the required annual review of the VIA Metropolitan Transit Authority Debt Policy E. Federal Transit Administration (FTA) FY 21 Areas of Persistent Poverty Program Grant – For information, discussion, and possible action regarding the FTA Areas of Persistent Poverty Program Grant F. Purchase of Nineteen (19) Forty-Foot Low-Floor Buses - To request approval to award a contract to Purchase Nineteen (19) Forty-Foot Low-Floor Buses Informational Reports Presented at Board Work Session: G. June 2021 VIA Financial Report – Review of the financial results for the month of June 2021 H. Board Activity Requests - For information and discussion regarding the board activity requests I. Customer Survey (Wave 1) from June 2021 – For information and discussion regarding additional Wave 1 (June 2021) Customer Survey responses and data J. Ridership Recovery Campaign Update - For information and discussion regarding VIA's Ridership Recovery Campaign K. Human Resources Recruitment Update – For information and discussion regarding the enhanced recruitment plans L. VIA Link Engagement Strategy – For information and discussion regarding the VIA Link Engagement Strategy
Proposed January 2022 Service Revisions – For information, discussion, and possible action regarding the proposed service changes for implementation during the signup period that begins on January 10, 2022
VIA Vaccine Protocol – For information and discussion on the program to incentivize obtaining and reporting vaccination against COVID-19
7. *Cybersecurity Update – For information and discussion regarding VIA cybersecurity practices 8. *Constitutional Carry Legislation Update (House Bill 1927) – For information and discussion regarding Constitutional Carry Legislation (House Bill 1927) 9. *Legal Briefing 10. Adjourn
ATD Consent Agenda & ATD Item 6
Items for Approval: A. Approval of July 27, 2021 Meeting Minutes B. Annual Debt Policy Review – For information, discussion and possible action regarding the required annual review of the Advanced Transportation District Debt Policy Informational Reports Presented at Board Work Session: C. June 2021 ATD Funding/Financial Report – To review the financial results for the month of June 2021 6. Adjourn
Items for Approval: A. Approval of July 27, 2021 Regular Board Meeting Minutes B. Project Management and Construction Management Services – To request approval to award contracts for project and construction management services C. Medical Auditing Services – To request approval to award a contract to provide medical auditing services D. Annual Debt Policy Review – For information, discussion and possible action regarding the required annual review of the VIA Metropolitan Transit Authority Debt Policy E. Federal Transit Administration (FTA) FY 21 Areas of Persistent Poverty Program Grant – For information, discussion, and possible action regarding the FTA Areas of Persistent Poverty Program Grant F. Purchase of Nineteen (19) Forty-Foot Low-Floor Buses - To request approval to award a contract to Purchase Nineteen (19) Forty-Foot Low-Floor Buses Informational Reports Presented at Board Work Session: G. June 2021 VIA Financial Report – Review of the financial results for the month of June 2021 H. Board Activity Requests - For information and discussion regarding the board activity requests I. Customer Survey (Wave 1) from June 2021 – For information and discussion regarding additional Wave 1 (June 2021) Customer Survey responses and data J. Ridership Recovery Campaign Update - For information and discussion regarding VIA's Ridership Recovery Campaign K. Human Resources Recruitment Update – For information and discussion regarding the enhanced recruitment plans L. VIA Link Engagement Strategy – For information and discussion regarding the VIA Link Engagement Strategy
Proposed January 2022 Service Revisions – For information, discussion, and possible action regarding the proposed service changes for implementation during the signup period that begins on January 10, 2022
VIA Vaccine Protocol – For information and discussion on the program to incentivize obtaining and reporting vaccination against COVID-19
7. *Cybersecurity Update – For information and discussion regarding VIA cybersecurity practices 8. *Constitutional Carry Legislation Update (House Bill 1927) – For information and discussion regarding Constitutional Carry Legislation (House Bill 1927) 9. *Legal Briefing 10. Adjourn