1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of March 27, 2018 Regular Board Meeting Minutes B Exercise of Option – Advertising and Marketing – To request approval to exercise a contract extension option for advertising and marketing services C. Data Collection Services – To request approval to award a contract for data collection services Informational Reports Presented at Board Work Session: D. VIA Financial Updates E. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives F. Capital Project Updates – For information, discussion and possible action relative to various capital projects
City Funded Service Improvements – For information and discussion regarding city funded service improvements
7. VIA Fare Technology Project Update – For information and discussion on the progress of VIA’s ongoing fare technology upgrade project 9. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Items for Approval: A. Approval of March 27, 2018 Regular Board Meeting Minutes B Exercise of Option – Advertising and Marketing – To request approval to exercise a contract extension option for advertising and marketing services C. Data Collection Services – To request approval to award a contract for data collection services Informational Reports Presented at Board Work Session: D. VIA Financial Updates E. Public Engagement Updates – For information, discussion and possible action relative to public engagement initiatives F. Capital Project Updates – For information, discussion and possible action relative to various capital projects
City Funded Service Improvements – For information and discussion regarding city funded service improvements
7. VIA Fare Technology Project Update – For information and discussion on the progress of VIA’s ongoing fare technology upgrade project 9. Adjourn