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Location
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TDCHR Agenda
- Call to Order & Roll Call
- TMC Annual Business Meeting
- Public Comments
- Approval of July 23, 2020, Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- July 2020 Financial Report
- Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
- 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.
- Contract No: 18-76541 Modification #4 Elizabeth River Ferry Docks Enhanced Amenities Design
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Government Relations Liaison
- Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr. / Keith Johnson, Manager of Paratransit
- 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 Officer
- Old and New Business
- RESOLUTION 04 -2020 RESOLUTION OF SUPPORT FOR SMART SCALE TRANSPORTATION FUNDING APPLICATIONS
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment
The next meeting will be held on Thursday, September 24, 2020 at 1:00 p.m., location to be determined.
TMC Agenda
- Call to Order
- Approval of Minutes of July 25, 2019 Annual Meeting
- President’s Financial Report
- Election of Directors
- Election of Officers
President William E. Harrell Vice President Kim Wolcott Treasurer Conner Burns Secretary Luis R. Ramos - Old Business
- New Business
- Adjournment