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Updated

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Transportation District Commission of Hampton Roads

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Location

https://hrtransit-org.zoom.us/meeting/register/tJcqce6gpj8jHNNielMbUrIN8icExATkFb2j
After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of November 12, 2020, Meeting Minutes
  4. President’s Monthly Report – William Harrell
    1. Board Updates
  5. Committee Reports
    1. Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
      • October 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: 20 – 00108 – Electrostatic Disinfection Services
        Recommending Commission Approval: Award of a contract to ETI Environmental, Inc. to perform electrostatic disinfection services for HRT in the not-to-exceed amount of $548,345.93 over a one (1) year term.
      • Contract No: 20-00100 – Ticket Vending Machine Credit Card Processing Service (Renewal)
        Recommending Commission Approval: Award of a contract to Genfare, a division of SPX Corporation to provide Ticket Vending Machine credit card processing services in the not-to-exceed amount of $282,500 over the 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
  6. Old and New Business
    • Resolution 04 – 2020 Capital Improvement Plan (CIP) for FY 2021-FY 2031
    • DRPT Presentation – This presentation will be provided by Andrew Ennis, Program Manager
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment

The next meeting will be held on Thursday, January 28, 2021 at 1:00 p.m. location to be determined.

Meeting Date

December 10, 2020 3:00pm



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Location
Zoom Meeting