3. Consent Agenda Items for Approval: A. Approval of April 25, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2017 ATD Funding/Financial Report – Review the financial results for the month of March 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of April 25, 2017 VIA Board Meeting Minutes B. Bus Brake Parts – For approval to award a requirements contract for bus brake parts C. Fire & Extended Insurance Coverage for Buildings & Contents, Buses and Vans – For approval to award a contract for fire & extended insurance coverage for buildings & contents, buses and vans D. Interlocal Agreement with the San Antonio Water System (SAWS) - For information, discussion and possible action regarding authorizing the President/CEO to execute an Interlocal Agreement with San Antonio Water Systems (SAWS) F. Centro Plaza Ridership Activity Update – For information and discussion regarding Centro Plaza ridership activity G. Government and Community Relations – For information and discussion relative to government and community relations initiatives H. Capital Project Updates – For information and discussion relative to various capital projects I. Gabriel, Roeder, Smith and Company Actuarial Valuation – For information and discussion regarding the October 1, 2016 Actuarial Valuation J. March 2017 VIA Financial Report – Review the financial results for the month of March 2017
Appointments to the VIA Transit Community Council and Designating Chair and Vice-Chair – For information, discussion and possible action regarding appointments to the VIA Transit Community Council
VIA GoCodeSA Codeathon – For information and presentation of the interactive information technology event held May 20-21
7. Mobile Ticketing Update – For information and discussion regarding mobile ticketing 8. *Legal Briefing 9. Adjourn
3. Consent Agenda Items for Approval: A. Approval of April 25, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. March 2017 ATD Funding/Financial Report – Review the financial results for the month of March 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Consent Agenda Items for Approval: A. Approval of April 25, 2017 VIA Board Meeting Minutes B. Bus Brake Parts – For approval to award a requirements contract for bus brake parts C. Fire & Extended Insurance Coverage for Buildings & Contents, Buses and Vans – For approval to award a contract for fire & extended insurance coverage for buildings & contents, buses and vans D. Interlocal Agreement with the San Antonio Water System (SAWS) - For information, discussion and possible action regarding authorizing the President/CEO to execute an Interlocal Agreement with San Antonio Water Systems (SAWS) F. Centro Plaza Ridership Activity Update – For information and discussion regarding Centro Plaza ridership activity G. Government and Community Relations – For information and discussion relative to government and community relations initiatives H. Capital Project Updates – For information and discussion relative to various capital projects I. Gabriel, Roeder, Smith and Company Actuarial Valuation – For information and discussion regarding the October 1, 2016 Actuarial Valuation J. March 2017 VIA Financial Report – Review the financial results for the month of March 2017
Appointments to the VIA Transit Community Council and Designating Chair and Vice-Chair – For information, discussion and possible action regarding appointments to the VIA Transit Community Council
VIA GoCodeSA Codeathon – For information and presentation of the interactive information technology event held May 20-21
7. Mobile Ticketing Update – For information and discussion regarding mobile ticketing 8. *Legal Briefing 9. Adjourn