Transportation District Commission of Hampton Roads

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Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of January 23, 2020 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
      (Reports will be emailed separately)
      • January 2020 Financial Report
      • Preliminary Audit Results – FY19
      • FY21 Draft Operating Budget Presentation
    2. Management/Financial Advisory Committee – Commissioner Cipriano/Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Rowe/Sonya Luther, Director of Procurement
      • Contract No: 19-00061 Newport News Transit Center Exterior Site Reconstruction
        Recommending Commission Approval: Award of a contract to Allen Myers VA, Inc. for the demolition and reconstruction of exterior parking, and bus drive aisles at the Newport News Transit Center, in the not-to-exceed amount of $1,647,777.00
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond/Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton/Joe Dillard, Government Relations Liaison
    6. Smart Cities & Innovation Committee – Commissioner McClellan/Erin Glenn, Interim Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr./Keith Johnson, Manager of Paratransit
    8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair/Rodney Davis, Director of Customer Relations
  6. Old and New Business
    1. First Reading of Revision to TDCR by-laws for ARTICLE II, MEETINGS, Section 2. Alternate Commissioners (This is in response to the direction from the Commonwealth regarding the inability of the Governor to appoint alternate Commissioners and the inability of city alternates to serve when the Governor appointee is absent)
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment
Meeting Date

February 27, 2020 1:00pm

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Location