Download Commission Package
Public Access
Register in advance to listen to this meeting on Zoom. After registering, you will receive a confirmation email containing information about joining the meeting.
EXPIRED
Agenda
- Call to Order & Roll Call
- Transit Management Company Annual Business Meeting
- Public Comments
- Approval of July 22, 2021 Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- July 2021 – FY 2021 Financial Report – The July Financials will be sent out separately from this agenda package.
- Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
- No Procurement items for consideration
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Organizational Advancement Officer
- 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 1 – 2021 Title VI Equity Analyses for Proposed Change for MAX Routes 960 & 961 – October 2021
- Discussion on draft Remote Participation Policy and Per Diem/Stipend
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment
The next meeting will be held on Thursday, September 23, 2021, at 1:00 p.m., 3400 Victoria Boulevard, Hampton, VA.