3. Consent Agenda Items for Approval: A. Approval of July 24, 2018 Board Meeting Minutes B. ATD Restricted/Unrestricted Funds Policy - For approval regarding the annual review of the ATD Restricted/Unrestricted Funds Policy C. ATD Debt Policy - For approval regarding the annual review of the A TD Debt Policy Informational Reports Presented at Board Work Session: D. June 2018 ATD Funding/Financial Report - To review the financial results for the month of June 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of Board Meeting Minutes 1. July 24, 2018 Regular Board Meeting Minutes 2. June 8, 2018 Special Board Meeting Minutes B. Professional Medical Services - To request approval to award a contract for professional medical services C. MTA Restricted/Unrestricted Funds Policy - For information, discussion and possible action regarding the annual review of the MTA Restricted/Unrestricted Funds Policy D. VIA Debt Policy - For information, discussion and possible action regarding the annual review of the VIA Debt Policy Informational Reports Presented at Board Work Session: E VIA Financial Updates F. Public Engagement Updates - For information, discussion and possible action relative to public engagement initiatives G. Capital Project Updates - For information, discussion and possible action relative to various capital projects H. 86th Session Legislative Agenda - For information and discussion regarding the proposed VIA/ATD legislative agenda for the 86th Session of the Texas Legislature I. VIA Brand Presentation - For information and discussion regarding VIA's branding research
Proposed January 2019 Service Revisions - For information, discussion and possible action regarding the proposed January 2019 service revisions
Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid transit corridors
3. Consent Agenda Items for Approval: A. Approval of July 24, 2018 Board Meeting Minutes B. ATD Restricted/Unrestricted Funds Policy - For approval regarding the annual review of the ATD Restricted/Unrestricted Funds Policy C. ATD Debt Policy - For approval regarding the annual review of the A TD Debt Policy Informational Reports Presented at Board Work Session: D. June 2018 ATD Funding/Financial Report - To review the financial results for the month of June 2018 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of Board Meeting Minutes 1. July 24, 2018 Regular Board Meeting Minutes 2. June 8, 2018 Special Board Meeting Minutes B. Professional Medical Services - To request approval to award a contract for professional medical services C. MTA Restricted/Unrestricted Funds Policy - For information, discussion and possible action regarding the annual review of the MTA Restricted/Unrestricted Funds Policy D. VIA Debt Policy - For information, discussion and possible action regarding the annual review of the VIA Debt Policy Informational Reports Presented at Board Work Session: E VIA Financial Updates F. Public Engagement Updates - For information, discussion and possible action relative to public engagement initiatives G. Capital Project Updates - For information, discussion and possible action relative to various capital projects H. 86th Session Legislative Agenda - For information and discussion regarding the proposed VIA/ATD legislative agenda for the 86th Session of the Texas Legislature I. VIA Brand Presentation - For information and discussion regarding VIA's branding research
Proposed January 2019 Service Revisions - For information, discussion and possible action regarding the proposed January 2019 service revisions
Rapid Transit Corridors Studies - For information and discussion regarding the development of rapid transit corridors