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Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of November 10, 2022, 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 2022 Financial Report
   2. Management/Financial Advisory Committee – Commissioner Gribble/Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Glover/Sonya Luther, Director of Procurement
      • Contract No. PO-0009653 – PeopleSoft Human Capital Management Severity 1 Fixes (Renewal)
        Recommending Commission Approval: Award of a Purchase Order to Oracle America, Inc. to provide PeopleSoft Human Capital Management Severity 1 fixes and U.S. 1099 tax form updates in the not-to-exceed amount of $120,000.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond/Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Bullock/Alexis Majied, Chief Communications and External Affairs Officer
   6. Smart Cities & Innovation Committee – Commissioner McClellan/Michael Price, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Troy Bowser/Keith Johnson, Paratransit Services Contract ]Administrator
   8. Transit Ridership Advisory Subcommittee – Ms. Denise Johnson, Chair/Rodney Davis, Director of Customer Relations
6. Old and New Business
   • TDCHR Goals for the President & CEO (2022 – 2023) – Motion to Approve
   • Resolution 02 – 2022 – A Resolution of the Transportation District Commission of Hampton Roads adopting the updated Hampton Roads Transit (HRT) Capital Improvement Plan (CIP) for fiscal years 2024 through 2033.
   • Resolution 03 – 2022 – A Resolution of the Transit Strategic Plan Annual Update (FY2024-2033)
   • Public Transportation Agency Safety Plan (PTASP) – Motion to Approve
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

Meeting Date

December 8, 2022 1:00pm

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