ATD Consent Agenda & ATD Item 6
A. Approval of September 28, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2021 ATD Funding/Financial Report – To review the financial results for the month of August 2021 6. Adjourn
Items for Approval: A. Approval of September 28, 2021 Regular Board Meeting Minutes B. Federal Transit Administration (FTA) FY 2021 Grants for Buses and Bus Facilities Program – For information, discussion and possible action regarding the FTA Grants for Buses and Bus Facilities C. Federal Transit Administration (FTA) FY 2021 Route Planning Restoration Grant Program - For information, discussion and possible action regarding the FTA Route Planning Restoration Grant D. Fuel and Lubrication Oil Transfer and Distribution System Replacement – To request approval to award a contract to provide a fuel and lubrication oil transfer and distribution system replacement E. Automotive Paint Components – To request approval to award a contract for the purchase of automotive paint components F. Purchase of HD-5 Propane Motor Fuel – To request approval to award a contract for the purchase and delivery of HD-5 propane motor fuel Informational Reports Presented at Board Work Session: H. August 2021 VIA Financial Report – Review of the financial results for the month of August 2021 I. Board Activity Requests - For information and discussion regarding the board activity requests J. City of San Antonio UDC Amendment Coordination Update – For information and discussion regarding the City of San Antonio’s restart to the UDC Amendment Process and the ongoing coordination with staff to include VIA’s proposed amendments
VIA Scobey Storage Complex Development – To request approval to enter in an Exclusive Negotiating Agreement (ENA) for the VIA Scobey Storage Complex Development Project
5. Vanpool Update and Opportunities – For information, discussion and possible action regarding the Vanpool Customer Investment Program 6. *Legal Briefing 7. Adjourn
ATD Consent Agenda & ATD Item 6
A. Approval of September 28, 2021 Meeting Minutes Informational Reports Presented at Board Work Session: B. August 2021 ATD Funding/Financial Report – To review the financial results for the month of August 2021 6. Adjourn
Items for Approval: A. Approval of September 28, 2021 Regular Board Meeting Minutes B. Federal Transit Administration (FTA) FY 2021 Grants for Buses and Bus Facilities Program – For information, discussion and possible action regarding the FTA Grants for Buses and Bus Facilities C. Federal Transit Administration (FTA) FY 2021 Route Planning Restoration Grant Program - For information, discussion and possible action regarding the FTA Route Planning Restoration Grant D. Fuel and Lubrication Oil Transfer and Distribution System Replacement – To request approval to award a contract to provide a fuel and lubrication oil transfer and distribution system replacement E. Automotive Paint Components – To request approval to award a contract for the purchase of automotive paint components F. Purchase of HD-5 Propane Motor Fuel – To request approval to award a contract for the purchase and delivery of HD-5 propane motor fuel Informational Reports Presented at Board Work Session: H. August 2021 VIA Financial Report – Review of the financial results for the month of August 2021 I. Board Activity Requests - For information and discussion regarding the board activity requests J. City of San Antonio UDC Amendment Coordination Update – For information and discussion regarding the City of San Antonio’s restart to the UDC Amendment Process and the ongoing coordination with staff to include VIA’s proposed amendments
VIA Scobey Storage Complex Development – To request approval to enter in an Exclusive Negotiating Agreement (ENA) for the VIA Scobey Storage Complex Development Project
5. Vanpool Update and Opportunities – For information, discussion and possible action regarding the Vanpool Customer Investment Program 6. *Legal Briefing 7. Adjourn