Transportation District Commission of Hampton Roads

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https://hrtransit-org.zoom.us/meeting/register/tJEtcuqqpjsoGNQ5NomMRG8dJ8NB-_tjnScp

Agenda

  1. Call to Order & Roll Call
  2. Transit Management Company Annual Business Meeting
  3. Public Comments
  4. Approval of July 22, 2021 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 2021 – FY 2021 Financial Report – The July Financials will be sent out separately from this agenda package.
    2. Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
      • No Procurement items for consideration
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Organizational Advancement Officer
    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 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
  8. Comments by Commission Members
  9. Closed Session (as necessary)
  10. Adjournment

The next meeting will be held on Thursday, September 23, 2021, at 1:00 p.m., 3400 Victoria Boulevard, Hampton, VA.

Meeting Date

August 26, 2021 1:00pm



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