3. Consent Agenda Items for Approval: A. Approval of May 23, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. April 2017 ATD Funding/Financial Report – Review the financial results for the month of April 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of May 23, 2017 VIA Board Meeting Minutes B. Zarzamora Primo Construction Project – For approval to award a contract for the Zarzamora Primo construction project C. CNG Maintenance Contract – For approval to exercise an option for a CNG maintenance contract D. Business Management System – For approval to award a contract for a business management system E. Pocket Schedules – For approval to award a contract for printing pocket schedules F. Purchase of Support Vehicles – For approval to award contracts for the purchase of twenty-three support vehicles G. FY2016 Annual Retirement Plan Audit Report – For approval of the FY2016 Annual Retirement Plan Audit Reports H. Investment Policy – For approval regarding VIA’s Investment Policy I. Authorized Investment Brokers List – For approval regarding VIA’s authorized investment brokers list J. Asset Consulting Group Reports - Pension Portfolio Implementation – For approval of recommended changes to the pension portfolio Informational Reports Presented at Board Work Session: K. Grant Opportunities – For information and discussion regarding proposed federal grant submittals L. Government and Community Relations – For information and discussion relative to government and community relations initiatives M. Capital Project Updates – For information and discussion relative to various capital projects N. April 2017 VIA Financial Report – Review of the financial results for the month of April 2017 O. Quarterly Financial Report – Review of the quarterly financial results P. Asset Consulting Group Reports – For information, discussion, and possible action related to various reports: A. Pension Quarterly Performance Analysis B. Other Post-Employment Benefits (OPEB) Quarterly Performance Analysis Q. Hyas Group Reports – For information, and discussion related to various reports: A. 401 (a) Quarterly Performance Analysis B. 457 Quarterly Performance Analysis R. Peer Comparison of Ridership – For information and discussion regarding peer comparison of ridership
Communities in Schools Report – For information, discussion and possible action regarding the pilot program for at-risk students
Public Hearing A. (5:30 p.m.) Military Drive Primo Corridor – For information, discussion and possible action regarding potential acquisition of easements associated with the Military Drive Primo Corridor project
U-Pass Program – For information, discussion and possible action regarding the U-Pass program
VIA goMobile Launch – For information and discussion about the public launch of the VIA goMobile mobile ticketing application
9. Marketing Initiatives – For information and discussion regarding the “VIA Moves Me” campaign 11. *Legal Briefing 12. Adjourn
3. Consent Agenda Items for Approval: A. Approval of May 23, 2017 ATD Board Meeting Minutes Informational Reports Presented at Board Work Session: B. April 2017 ATD Funding/Financial Report – Review the financial results for the month of April 2017 4. *Legal Briefing 5. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of May 23, 2017 VIA Board Meeting Minutes B. Zarzamora Primo Construction Project – For approval to award a contract for the Zarzamora Primo construction project C. CNG Maintenance Contract – For approval to exercise an option for a CNG maintenance contract D. Business Management System – For approval to award a contract for a business management system E. Pocket Schedules – For approval to award a contract for printing pocket schedules F. Purchase of Support Vehicles – For approval to award contracts for the purchase of twenty-three support vehicles G. FY2016 Annual Retirement Plan Audit Report – For approval of the FY2016 Annual Retirement Plan Audit Reports H. Investment Policy – For approval regarding VIA’s Investment Policy I. Authorized Investment Brokers List – For approval regarding VIA’s authorized investment brokers list J. Asset Consulting Group Reports - Pension Portfolio Implementation – For approval of recommended changes to the pension portfolio Informational Reports Presented at Board Work Session: K. Grant Opportunities – For information and discussion regarding proposed federal grant submittals L. Government and Community Relations – For information and discussion relative to government and community relations initiatives M. Capital Project Updates – For information and discussion relative to various capital projects N. April 2017 VIA Financial Report – Review of the financial results for the month of April 2017 O. Quarterly Financial Report – Review of the quarterly financial results P. Asset Consulting Group Reports – For information, discussion, and possible action related to various reports: A. Pension Quarterly Performance Analysis B. Other Post-Employment Benefits (OPEB) Quarterly Performance Analysis Q. Hyas Group Reports – For information, and discussion related to various reports: A. 401 (a) Quarterly Performance Analysis B. 457 Quarterly Performance Analysis R. Peer Comparison of Ridership – For information and discussion regarding peer comparison of ridership
Communities in Schools Report – For information, discussion and possible action regarding the pilot program for at-risk students
Public Hearing A. (5:30 p.m.) Military Drive Primo Corridor – For information, discussion and possible action regarding potential acquisition of easements associated with the Military Drive Primo Corridor project
U-Pass Program – For information, discussion and possible action regarding the U-Pass program
VIA goMobile Launch – For information and discussion about the public launch of the VIA goMobile mobile ticketing application
9. Marketing Initiatives – For information and discussion regarding the “VIA Moves Me” campaign 11. *Legal Briefing 12. Adjourn