TDCHR December 2023 – Hampton Roads Transit

Announcing

Try OnDemand Rideshare!HRT Celebrates 25 Years of ServiceBike Month

Routes

Delays and Cancellations Norfolk Virginia Beach Newport News Hampton Chesapeake Portsmouth

Updated

Norfolk Greek FestivalTDCHR May 2025Celebrating JuneteenthMemorial DayOracle PeopleSoft Annual Support ServicesLight Rail Platform Storefront Window Replacement and Supplies

Transportation District Commission of Hampton Roads

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Agenda

Call to Order & Roll Call

  1. Public Comments
  2. Approval of November 9, 2023, Meeting Minutes
  3. President’s Monthly Report – William Harrell
  4. Committee Reports
    1. Audit & Budget Review Committee – Commissioner Gray/ Conner Burns, Chief Financial Officer
      • October 2023 – November 2023 Financial Reports
    2. Management/Financial Advisory Committee – Commissioner Eisenberger/ Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Glover/ Sonya Luther, Director of Procurement

      • Contract No. 23-00264 Purchase of Thirty-Two (32) 11 Passenger Body on Chassis Paratransit Buses
        Commission Consideration: Award of a contract to Sonny Merryman, Inc. to procure thirty-two (32) body on chassis paratransit buses, for use on HRT’s Paratransit Services Contract, in the total amount of $4,346,560.00.

    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 Sub-Committee – Ms. Denise Johnson, Chair/ Rodney Davis, Director of Customer Relations
  5. Old and New Business
    • RESOLUTION 04 – 2023 A Resolution of the Transportation District Commission of Hampton Roads adopting the updated Hampton Roads Transit (HRT) Capital Improvement Plan (CIP) for fiscal years 2025 through 2034.
    • Resolution 05 – 2023 – A Resolution of the Transit Strategic Plan Annual Update (FY2025-2034)
    • Resolution 06 – 2023 – A Resolution of the Transportation District Commission of Hampton Roads honoring the life of Rosa Parks and establishing Transit Equity Day
    • Public Transportation Agency Safety Plan (PTASP) – For approval
  6. Comments by Commissioners
  7. Closed Session as needed.
  8. Adjournment
The next meeting will be held on Thursday, January 25, 2024, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton, VA
Meeting Date

December 14, 2023 1:00pm



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Location
509 East 18th Street, Bldg. 4, Norfolk
Google Map of 509 East 18th Street, Bldg. 4, Norfolk