Effective: Feb 19 2019 @ 5:00am
Effective: Feb 18 2019 @ 12:00am
Effective: Feb 17 2019 @ 12:00am
Effective: Jan 31 2019 @ 3:52pm
Effective: Jan 14 2019 @ 12:00am
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Last Updated: Feb 23 2019 @ 12:50pm
Transportation District Commission of Hampton Roads
Meeting dates changed to second Thursday per amended bylaws.
Call to Order & Roll Call
Approval of November 8, 2018 Meeting Minutes
President’s Monthly Report – William Harrell
Transit Benchmarking Metrics – WSP
Annual Financial Statements – Cherry Bekaert
Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
October 2018 Financial Report Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
Contract No: 18-78368 – Provision of Magnetic Fare Media (Renewal) Recommending Commission Approval: Award of a contract to a contract to Electronic Data Magnetic, Inc. to provide magnetic fare media in the notto-exceed amount of $165,330.00 over a three-year period.
Planning and New Starts Development Committee – Commissioner Wood
External/Legislative Advisory Committee – Commissioner Kanoyton
Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
Old and New Business
Overview of Rail State Safety Oversight by the Virginia Department of Rail and Public Transportation (DRPT). This presentation will be provided by Andrew Ennis, Program Manager.
Resolution 08-2018 – Adopting Update to the HRT Capital Improvement Plan (CIP) for FY 2019 – FY 2025
Comments by Commission Members
Closed Session (as necessary)
To connect Hampton Roads through high quality, safe, efficient, and sustainable transportation services.
©2019 Hampton Roads Transit
• 3400 Victoria Boulevard Hampton, VA 23661 • 509 E. 18th Street Norfolk, VA 23504