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Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of March 24, 2022, 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 Office
      • March 2022 Financial Reports
   2. Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
   3. 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.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
   6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
   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

Meeting Date

April 28, 2022 1:00pm

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