Transportation District Commission of Hampton Roads

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Agenda

  • Call to Order & RollCall
  • Public Comments
  • Approval of January 31, 2019 Meeting Minutes
  • President’s Monthly Report – William Harrell
    • Board Updates
  • Committee Reports
    • Audit & Budget Review Committee – Commissioner Hunter/ Conner Burns, Chief Financial Officer
      • January 2019 Financial Reports
      • Preliminary FY20 Operating Budget
    • Management/Financial Advisory Committee – Brian DeProfio/ Conner Burns, Chief Financial Officer
    • Operations & Oversight Committee – Commissioner Parnell/ Sonya Luther, Director of Procurement
      • Contract No: 18-78351 – Information Technology Risk Assessment Consulting Services
        Recommending Commission Approval: Award of a contract to Janus Associates to provide information technology risk assessment consulting services in the not-to-exceed amount of $116,697.50
      • Purchase Order No: 80411 – Light Rail Vehicle Magnetic Track Brakes
        Recommending Commission Approval: Award of a contract to of a Purchase Order to Knorr Brake Company to provide magnetic track brakes for the State of Good Repair maintenance of HRT’s LRVs in the total amount of $343,905.80.
    • Planning/New Starts Development Committee – Commissioner Ross-Hammond
    • External/Legislative Advisory Committee – Commissioner Kanoyton
    • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
    • Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
  • Old and New Business
  • Comments by Commission Members
  • Closed Session (as necessary)
  • Adjournment
Meeting Date

February 28, 2019 1:00pm

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Location