Items for Approval: A. Approval of Minutes 1. July 28, 2020 Board Meeting 2. July 2, 2020 Special Meeting 3. June 23, 2020 Board Meeting 4. June 5, 2020 Special Meeting B. Trapeze Blockbuster Software – To request approval to award a contract for the purchase, implementation, and maintenance of Trapeze Blockbuster software C. Federal Advocacy Services – To request approval to award a contract for federal advocacy services D. Advertising and Marketing Services – To request approval to award a contract for advertising and marketing services E. 2020 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2020 November and December regular Board meeting dates in consideration of holiday schedules F. Accessible Transit Advisory Committee (ATAC) Community Liaison Member Appointment – For information, discussion and possible action regarding the appointment of community liaison member representing individuals with mobility devices Informational Reports Presented at Board Work Session: G. July 2020 VIA Financial Report – Review of the financial results for the month of July 2020 H. Keep San Antonio Moving Outreach Update- For information and discussion related to the outreach for the Keep San Antonio Moving plan
FY2021 VIA Metropolitan Transit (VIA) Operating Budget (OOF) – For information, discussion and possible action regarding the FY2021 VIA and operating budget
FY2021-2025 Capital Program and Revisions to Transportation Improvement Plan (OOF) – For information, discussion and possible action regarding the 2021 – 2025 Capital Program
Eastside Mobility Hub (PPD) – For information and discuss regarding the Eastside Mobility Hub project
8. Proposed January 2021 Service Changes (PPD) – For information and discussion regarding the January 2021 service changes 10. Adjourn
Items for Approval: A. Approval of Minutes 1. August 25, 2020 ATD Board Meeting 2. August 13, 2020 Special ATD Board Meeting 3. July 28, 2020 ATD Board Meeting 4. June 23, 2020 ATD Board Meeting B. 2019 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2019 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: C. July 2020 ATD Funding/Financial Report – To review the financial results for the month of July 2020
5. FY2021 Advanced Transportation District (ATD) Operating Budget (OOF) – For information, discussion and possible action regarding the FY2021 ATD operating budget 7. Adjourn
Items for Approval: A. Approval of Minutes 1. July 28, 2020 Board Meeting 2. July 2, 2020 Special Meeting 3. June 23, 2020 Board Meeting 4. June 5, 2020 Special Meeting B. Trapeze Blockbuster Software – To request approval to award a contract for the purchase, implementation, and maintenance of Trapeze Blockbuster software C. Federal Advocacy Services – To request approval to award a contract for federal advocacy services D. Advertising and Marketing Services – To request approval to award a contract for advertising and marketing services E. 2020 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2020 November and December regular Board meeting dates in consideration of holiday schedules F. Accessible Transit Advisory Committee (ATAC) Community Liaison Member Appointment – For information, discussion and possible action regarding the appointment of community liaison member representing individuals with mobility devices Informational Reports Presented at Board Work Session: G. July 2020 VIA Financial Report – Review of the financial results for the month of July 2020 H. Keep San Antonio Moving Outreach Update- For information and discussion related to the outreach for the Keep San Antonio Moving plan
FY2021 VIA Metropolitan Transit (VIA) Operating Budget (OOF) – For information, discussion and possible action regarding the FY2021 VIA and operating budget
FY2021-2025 Capital Program and Revisions to Transportation Improvement Plan (OOF) – For information, discussion and possible action regarding the 2021 – 2025 Capital Program
Eastside Mobility Hub (PPD) – For information and discuss regarding the Eastside Mobility Hub project
8. Proposed January 2021 Service Changes (PPD) – For information and discussion regarding the January 2021 service changes 10. Adjourn
Items for Approval: A. Approval of Minutes 1. August 25, 2020 ATD Board Meeting 2. August 13, 2020 Special ATD Board Meeting 3. July 28, 2020 ATD Board Meeting 4. June 23, 2020 ATD Board Meeting B. 2019 Board Meeting Holiday Schedule – For information, discussion and possible action regarding the proposed changes to the 2019 November and December regular Board meeting dates in consideration of holiday schedules Informational Reports Presented at Board Work Session: C. July 2020 ATD Funding/Financial Report – To review the financial results for the month of July 2020
5. FY2021 Advanced Transportation District (ATD) Operating Budget (OOF) – For information, discussion and possible action regarding the FY2021 ATD operating budget 7. Adjourn