Items 1 & 2

1. Call to Order

2. Announcements

Item 3

Citizens to be Heard

Consent Agenda

Items for Approval:
A. Approval of Minutes
1. July 28, 2020 Board Meeting
2. July 2, 2020 Special Meeting
3. June 23, 2020 Board Meeting
4. June 5, 2020 Special Meeting

B. Trapeze Blockbuster Software – To request approval to award a contract for the
purchase, implementation, and maintenance of Trapeze Blockbuster software

C. Federal Advocacy Services – To request approval to award a contract for federal
advocacy services

D. Advertising and Marketing Services – To request approval to award a contract for advertising and marketing services

E. 2020 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2020 November and December regular Board meeting dates in consideration of holiday schedules

F. Accessible Transit Advisory Committee (ATAC) Community Liaison Member Appointment – For information, discussion and possible action regarding the appointment of community liaison member representing individuals with mobility devices

Informational Reports Presented at Board Work Session:
G. July 2020 VIA Financial Report – Review of the financial results for the month of July 2020

H. Keep San Antonio Moving Outreach Update- For information and discussion related to the outreach for
the Keep San Antonio Moving plan

Item 5

FY2021 VIA Metropolitan Transit (VIA) Operating Budget (OOF) – For information, discussion and possible action regarding the FY2021 VIA and operating budget

Item 6

FY2021-2025 Capital Program and Revisions to Transportation Improvement Plan (OOF) – For information, discussion and possible action regarding the 2021 – 2025 Capital Program

Item 7

Eastside Mobility Hub (PPD) – For information and discuss regarding the Eastside Mobility Hub project

Items 8 & 10

8. Proposed January 2021 Service Changes (PPD) – For information and discussion regarding the January 2021 service changes

10. Adjourn

ATD Item 1

Call to Order

ATD Item 3

Citizens to be Heard

ATD Consent Agenda

Items for Approval:
A. Approval of Minutes
1. August 25, 2020 ATD Board Meeting
2. August 13, 2020 Special ATD Board Meeting
3. July 28, 2020 ATD Board Meeting
4. June 23, 2020 ATD Board Meeting

B. 2019 Board Meeting Holiday Schedule – For information, discussion and possible action
regarding the proposed changes to the 2019 November and December regular Board meeting
dates in consideration of holiday schedules

Informational Reports Presented at Board Work Session:
C. July 2020 ATD Funding/Financial Report – To review the financial results for the month of July
2020

ATD Items 5 & 7

5. FY2021 Advanced Transportation District (ATD) Operating Budget (OOF) – For information, discussion and possible action regarding the FY2021 ATD operating budget

7. Adjourn