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Transportation District Commission of Hampton Roads

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Location

https://zoom.us/meeting/register/tJ0qcOuurDgtHt28AILBh24JyiQ6MNHaKbc6
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TDCHR Agenda

  1. Call to Order & Roll Call
  2. TMC Annual Business Meeting
  3. Public Comments
  4. Approval of July 23, 2020, Meeting Minutes
  5. President’s Monthly Report – William Harrell
    1. Board Updates
  6. Committee Reports
    1. Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
      • July 2020 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: 18-76541 Modification #4 Elizabeth River Ferry Docks Enhanced Amenities Design
        Recommending Commission Approval: Award of a modification to increase the Elizabeth River Ferry Docks Enhanced Amenities Design Contract by $50,909, to a not-to-exceed amount of $200,193.20.
      • Contract No: 20 – 00077 Vanpool Assistance Program (Renewal)
        Recommending Commission Approval: Award of a contract to Enterprise Leasing Co. of Norfolk/Richmond, LLC d/b/a Commute with Enterprise to provide vanpool services for commuter vanpool programs. The total amount of the vanpool subsidy to be provided is $330,000 over five (5) years.
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Government Relations Liaison
    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
  7. Old and New Business
    • RESOLUTION 04 -2020 RESOLUTION OF SUPPORT FOR SMART SCALE TRANSPORTATION FUNDING APPLICATIONS
  8. Comments by Commission Members
  9. Closed Session (as necessary)
  10. Adjournment

The next meeting will be held on Thursday, September 24, 2020 at 1:00 p.m., location to be determined.


TMC Agenda

  1. Call to Order
  2. Approval of Minutes of July 25, 2019 Annual Meeting
  3. President’s Financial Report
  4. Election of Directors
  5. Election of Officers
    President William E. Harrell
    Vice President Kim Wolcott
    Treasurer Conner Burns
    Secretary Luis R. Ramos
  6. Old Business
  7. New Business
  8. Adjournment
Meeting Date

August 27, 2020 1:00pm



View TDCHR

Location
Zoom Meeting