TDCHR February 2021 – Hampton Roads Transit

Announcing

Try OnDemand Rideshare!July 11th Career FairHampton Roads Transit Announces Spring, Summer Career Fairs

Routes

Delays and Cancellations Norfolk Virginia Beach Newport News Hampton Chesapeake Portsmouth

Updated

Provision of Seven (7) Non-Revenue VehiclesMicrotransit ServiceNSU Light Rail Station Eastside Elevator Out of ServiceLight Rail Systems Training BenchesHRT's 757 Express Service Continues to GrowHRT Unveils 3 New Ferry Passenger Shelters to Enhance the Customer Experience

Transportation District Commission of Hampton Roads

Download Commission Package

Note

There will be a Commission Workshop regarding the 10 Year Transit Strategic Plan – Annual Update at 12:00 p.m. The regularly scheduled meeting of the Transportation District Commission of Hampton Roads will occur at 1:00 p.m. on the same Zoom invite.

Location

https://hrtransit-org.zoom.us/meeting/register/tJwqc-iurDkoEtfCue2IBibxTte23ripUKW8
After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of January 28, 2021 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
      • January 2021 – FY 2021 Financial Report
    2. Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
      • Contract No: 21-00127 – Procurement of Regional Transit Service Buses
        Recommending Commission Approval: Award of a contract to to Gillig to procure five (5) heavy duty 40’ low floor suburban diesel buses and nineteen (19) heavy duty 40’ low floor buses in the total amount of $12,779,080.
      • Contract No: 20 – 20-00099 – Third Party Administrator for HRT’s Drug and Alcohol Program
        Recommending Commission Approval: Award of a contract to Taylor Made Diagnostics, Inc. to provide third party administration for HRT’s Drug and Alcohol Program in the not to exceed amount of $510,241 over the five-year period.
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Organizational Advancement Officer
    6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, 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
    • GoPass365 Program – the recommendation to adjust prices will be deferred for future consideration of the Commission given the current economic conditions.
    • Preliminary Title VI Analysis Report on Norfolk’s Proposed Redesign – Pending City of Norfolk Approval
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment

The next meeting will be held on Thursday, March 25, 2021 at 1:00 p.m. location to be determined.

Meeting Date

February 25, 2021 1:00pm



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Location
Zoom Meeting