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Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of March 24, 2022, Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Office
- March 2022 Financial Reports
- Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Fuller / Sonya Luther, Director of Procurement
- Contract No: 21-00162 Mobile Devices Services (Renewal)
Recommending Commission Approval: Award of a contract to T-Mobile USA, Inc. to provide mobile devices, and voice and data wireless services in the not-to-exceed amount of $838,441.40 over five (5) years. - Contract No. 22-00173 Revenue Vehicle Video Recording Equipment
Recommending Commission Approval: Award of a sole source Contract to Luminator Technology Group to provide revenue vehicle video recording equipment. The cumulative amount of all Task Orders issued under this Contract will not exceed $4,800,000.00 over the five-year period.
- Contract No: 21-00162 Mobile Devices Services (Renewal)
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
- Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
- Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Office
- Old and New Business
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment