Download Commission Package

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Location

https://hrtransit-org.zoom.us/j/96018372296

Telephone: (669) 900-9128 or (720) 928-9299
Meeting ID: 960 1837 2296

Public comments can be made in person at the commission meetings or through our online form.

Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of March 25, 2021 Meeting Minutes
4. President’s Monthly Report – William Harrell
   1. Board Updates
5. Committee Reports
   1. Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
      • March 2021 – FY 2021 Financial Report
   2. Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
      • Contract No: 21-00131 – Facility Electrical System Assessment Services
        Recommending Commission Approval: Award of a contract to Astute Engineering, LLC to provide facility electrical system assessment services for HRT in the not-to-exceed amount of $150,000 over a three (3) year term.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Organizational Advancement Officer
   6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr. / Keith Johnson, Manager of Paratransit
   8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
6. Old and New Business
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

The next meeting will be held on Thursday, May 27, 2021 at 1:00 p.m. Location to be determined.

Meeting Date

April 22, 2021 1:00pm

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