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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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