Download Commission Package

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Download Briefing for HRT Commissioners

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Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of July 25, 2019 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
      • June 2019 Financial Reports
   2. Management/Financial Advisory Committee – Lisa Cipriano / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Rowe / Sonya Luther, Director of Procurement
      1. No Procurement items for consideration
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning and Development Officer
   5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Government Relations Liaison
   6. Smart Cities & Innovation Committee – Commissioner McClellan / Alesia Cain, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr. / Keith Johnson, Manager of Paratransit
   8. Transit Ridership Advisory Sub-Committee – Chair, Ms. Doris Johnson / 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

August 22, 2019 1:00pm

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