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Agenda

• Call to Order & Roll Call
• Public Comments
• Approval of Minutes – March 22, 2018
• President’s Monthly Report – William Harrell
  • Board Updates
• Committee Reports
  • Audit & Budget Review Committee – Keith Parnell/Conner Burns, Chief Financial Officer
    • March 2018 Financial Report
  • Operations & Oversight Committee – Commissioner Fuller/Sonya Luther, Director of Procurement
    • Contract No: 17- 76502 – Interactive Voice Response (IVR) System Implementation
      Recommending Commission Approval: Award of a contract to to DiRAD Technologies, Inc. for the implementation of a hosted IVR System in the not-to-exceed amount of $1,175,500 over five (5) years.
    • Contract No: 17- 76503R – Liberty Street Transfer Station Site Construction Services
      Recommending Commission Approval: Award of a contract to Conquest USA, Inc. to provide demolition and construction services of the Liberty Street Transfer Station in Chesapeake, Virginia in the not-toexceed amount of $318,565.75.
  • Planning and New Starts Development Committee – Commissioner Wood
  • External/Legislative Advisory Committee – Commissioner Kanoyton
  • Management/Financial Advisory Committee – Steve Jenkins/Conner Burns, Chief Financial Officer
  • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
  • Transit Ridership Advisory Sub-Committee – Mr. Jamie Battle, Chair
• Old and New Business
• Comments by Commission Members
• Closed Session (as necessary)
• Adjournment

Meeting Date

April 26, 2018 1:00pm

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