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Agenda

• Call to Order & Roll Call
• Public Comments
• Approval of Minutes – January 25, 2018
• President’s Monthly Report – William Harrell
  • Board Updates
• Committee Reports
  • Audit & Budget Review Committee – Keith Parnell/Sylvia Shanahan, Director of Finance
    • January 2018 Financial Report
    • Preliminary FY 2019 Operating Budget
  • Operations & Oversight Committee – Commissioner Fuller/Sonya Luther, Director of Procurement
    • Contract No: 17- 74638 – Electronic Fare Payment System – Mobile Ticketing System Pilot Program
      Recommending Commission Approval: Award of a contract to moovel North America to implement an Electronic Fare Payment System based upon the initial roll-out of a Mobile Ticketing System in the estimated amount of $248,510.33 to cover a 1-year pilot plus one additional year of operation and including the option to pilot account-based fare collection capabilities of the system.
    • Contract No: 17- 76509 – Waste Collection & Disposal Services
      Recommending Commission Approval: Award of a contract a renewal contract to Selective Recycling Waste Services. For waste collection and disposal services in the not-to-exceed amount of $140,322 over a five-year period.
  • Planning and New Starts Development Committee – Commissioner Wood
  • External/Legislative Advisory Committee – Commissioner Kanoyton
  • Management/Financial Advisory Committee – Steve Jenkins/Sylvia Shanahan, Director of Finance
  • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
  • Transit Ridership Advisory Sub-Committee – Mr. Jamie Battle, Chair
• Old and New Business
• Comments by Commission Members
• Closed Session (as necessary)
• Adjournment

Meeting Date

February 22, 2018 1:00pm

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