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The meeting is open to the public and in accordance with the Board’s operating procedures, and in compliance with the Virginia Freedom of Information Act, there will be an opportunity for public comment at the beginning of the meeting.

If you are not able to attend in person, you may attend via Zoom. Please register, in advance, for the TDCHR Zoom Meeting at:
https://hrtransit-org.zoom.us/meeting/register/tZwofuypqzosGdSz4SfgiSsjg-A378vBOSQg

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 26, 2023, 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 2023 Financial Reports
      • Preliminary Draft FY 2024 Operating Budget – will be sent out separately, and presented at the MFAC Committee & Commission Meetings.
   2. Management/Financial Advisory Committee – Commissioner Gribble / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Glover / Sonya Luther, Director of Procurement
      • No Procurement Items to bring before the Commission.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Bullock / Alexis Majied, Chief Communications and External Affairs Officer
   6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Troy Bowser / 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
   • DRPT State Safety Oversight (SSO) – 2022 Annual HRT Board Presentation Presented by Andrew Ennis, TSSP-Rail, PTSCTP Transit Rail Safety & Emergency Management Administrator, Virginia Department of Rail and Public Transportation
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

The next meeting will be held on Thursday, March 26, 2023, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton, VA

Meeting Date

February 23, 2023 1:00pm

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