Download Agenda
Download Commission Package
Download FY23-24 Strategic Allocation Resolution
Download Commission Package
Download FY23-24 Strategic Allocation Resolution
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Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of January 27, 2021, Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Office
- January 2022 Financial Reports
- Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
- 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.
- Contract No: 21-00155 – Federal Legislative Services (Renewal)
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
- Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
- Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Office
- 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.
- 01– 2022 Resolution – (Recommended by MFAC)
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment