Download Commission Package
Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of March 28, 2019 Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Hunter/ Conner Burns, Chief Financial Officer
- March 2019 Financial Reports
- Management/Financial Advisory Committee – Brian DeProfio/ Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Parnell/ Sonya Luther, Director of Procurement
- Contract No: 18-78386 – Pre-Employment Background Screening Services (Renewal)
Recommending Commission Approval: Award of a contract to Inquiries Screening to provide pre-employment background screening services, in the not-to-exceed amount of $194,700.00 for three (3) years. - Contract No: 18-79494 – Paratransit Eligibility Evaluation and Processing Services (Renewal)
Recommending Commission Approval: Award of a contract to ADARide.com, LLC to provide the evaluation and processing services of Paratransit applications in the not-to-exceed amount of $1,172,641.00 - Contract No: 19-00004 – Oracle Peoplesoft Annual Support Services (Renewal)
Recommending Commission Approval: Award of a contract to Mythics, Inc. to provide Oracle PeopleSoft Annual Software Support Services in the not to exceed amount of $1,293,113.84 for five (5) years. After 3 base years, O&O Committee recommended Board approval prior to exercising option years. - Purchase Order No: 80600 Light Rail Vehicle Articulation Joints
Recommending Commission Approval: Award of a Purchase Order to Siemens Industries, Inc. to provide articulation joints for the State of Good Repair maintenance of HRT’s LRVs in the total amount of $166,977.00
- Contract No: 18-78386 – Pre-Employment Background Screening Services (Renewal)
- Planning/New Starts Development Committee – Commissioner Ross-Hammond
- External/Legislative Advisory Committee – Commissioner Kanoyton
- Smart Cities & Innovation Committee – Commissioner McClellan/ Alesia Cain, Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
- Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
- Audit & Budget Review Committee – Commissioner Hunter/ Conner Burns, Chief Financial Officer
- Old and New Business
- TRAFFIX Presentation
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment