Transportation District Commission of Hampton Roads

Download Agenda

Download Commission Package

Download FY23-24 Strategic Allocation Resolution

Public Access

Register in advance to listen to this meeting on Zoom. After registering, you will receive a confirmation email containing information about joining the meeting.
https://hrtransit-org.zoom.us/meeting/register/tZMtcemqrjIvEtCgalz31okVvNMUnTdBp2Uw

Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of January 27, 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 Office
      • January 2022 Financial Reports
    2. Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Fuller / Sonya Luther, Director of Procurement
      • Contract No: 21-00155 – Federal Legislative Services (Renewal)
        Recommending Commission Approval: Award of a contract to Squire Patton Boggs, LLP to provide federal legislative services in the not-to-exceed amount of $234,000 over three (3) years.
      • Contract No: 21-00153 – Fuel Products (Ultra Low Sulfur Diesel And Gasoline) (Renewal)
        Recommending Commission Approval: Award of a contract to James River Solutions to provide fuel products in the estimated amount of $10.1M annually.
      • Contract No. 21-00154 – Structured Cabling (Renewal)
        Recommending Commission Approval: Award of to Bazon-Cox and Associates, Inc. to provide structured cabling services. The cumulative amount of all Task Orders issued under this contract will not exceed $250,000 over the four-year period.
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
    6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
    8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
  6. Old and New Business
    • 01– 2022 Resolution – (Recommended by MFAC)
      A RESOLUTION TO AMEND THE COST ALLOCATION AGREEMENT BETWEEN THE CITIES OF CHESAPEAKE, HAMPTON, NEWPORT NEWS, NORFOLK, PORTSMOUTH, VIRGINIA BEACH AND THE TRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS.
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment
Meeting Date

February 24, 2022 1:00pm



View TDCHR

Location