ATD Consent Agenda & ATD Item 6
Items for Approval: A. Approval of September 24, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2019 ATD Funding/Financial Report – To review the financial results for the month of 6. Adjourn August 2019
Items for Approval: A. Approval of September 24, 2019 Board Meeting Minutes B. VIA Metro Center Restroom Renovation – To request approval to award a contract for bathroom renovations C. Dental Insurance – To request approval to award a contract for fully insured dental insurance D. Vision Insurance – To request approval to award a contract for fully insured vision insurance Informational Reports Presented at Board Work Session: E. August 2019 VIA Financial Report - Review the financial results for the month of August 2019 F. Project Updates – For information, discussion and possible action relative to various projects G. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives H. Board Activity Requests - For information and discussion regarding the board activity requests
Texas Police Chief’s Association Recognition – for information and discussion regarding assessment of VIA’s Transit Police Department for the Texas Law Enforcement Recognition Program
Technology and Innovation Update – For information and discussion regarding technology and innovation project updates
VIA Reimagined - For information and discussion related to the VIA Reimagined Plan and the public engagement process
10. *Selection of Interim Chief Audit Officer - Review, discussion, and possible action relating to the selection of an interim Chief Audit Officer 11. *Legal Briefing A. VIA Service Area – Sandy Oaks Obligations 12. Adjourn
ATD Consent Agenda & ATD Item 6
Items for Approval: A. Approval of September 24, 2019 Board Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2019 ATD Funding/Financial Report – To review the financial results for the month of 6. Adjourn August 2019
Items for Approval: A. Approval of September 24, 2019 Board Meeting Minutes B. VIA Metro Center Restroom Renovation – To request approval to award a contract for bathroom renovations C. Dental Insurance – To request approval to award a contract for fully insured dental insurance D. Vision Insurance – To request approval to award a contract for fully insured vision insurance Informational Reports Presented at Board Work Session: E. August 2019 VIA Financial Report - Review the financial results for the month of August 2019 F. Project Updates – For information, discussion and possible action relative to various projects G. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives H. Board Activity Requests - For information and discussion regarding the board activity requests
Texas Police Chief’s Association Recognition – for information and discussion regarding assessment of VIA’s Transit Police Department for the Texas Law Enforcement Recognition Program
Technology and Innovation Update – For information and discussion regarding technology and innovation project updates
VIA Reimagined - For information and discussion related to the VIA Reimagined Plan and the public engagement process
10. *Selection of Interim Chief Audit Officer - Review, discussion, and possible action relating to the selection of an interim Chief Audit Officer 11. *Legal Briefing A. VIA Service Area – Sandy Oaks Obligations 12. Adjourn