Deputy CEO at Via Metro Transit Authority
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Decision makers at Via Metro Transit Authority
Acting Director of Fleet & Facilities Operational Support Services
Chair
Chief Audit Officer
Director of Communications
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The committee agenda includes an evaluation of the Chief Audit Officer, preparation for the fiscal year 2026 annual independent audit, and a review of the Audit Department's activities, quality assurance improvement program, and annual report. Additionally, the agenda covers regulatory oversight reviews, future agenda items, and a legal briefing.
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The board will review a consent agenda, which includes the approval of contracts for vehicle lubricants and coolants, the purchase of one hundred twenty-two paratransit vans, the modernization of the Fleetwatch Fuel Management System, and pavement improvements at the VIAtrans Operations Center. Other items for discussion include the Retirement and OPEB Plan update, a search for a passive SMID manager for the Pension Plan, and a presentation on customer on-board survey findings. Additionally, the agenda covers proposed service changes for January 2027, financial and workforce updates, a legal briefing, and the development of future meeting agendas.
VIA Metropolitan Transit's proposed budget for fiscal year 2027 (October 1, 2026 - September 30, 2027), a pre-adoption draft including the proposed operating and capital budget and five-year financial and capital plan.
The board meeting agenda includes a public hearing to receive comments regarding proposed amendments to the Fiscal Year 2026 operating budget and the proposed Fiscal Year 2027 operating budget. The board will also consider and potentially take action on the adoption of the proposed Fiscal Year 2026 budget amendments and the new Fiscal Year 2027 operating budget. Additionally, the agenda includes a legal briefing session.
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