Agenda

Call to Order & Roll Call
1. Public Comments
2. Approval of January 25, 2024, Meeting Minutes
3. President’s Monthly Report – William Harrell
   • Board Updates
4. Committee Reports
   • Audit & Budget Review Committee – Commissioner Gray/ Conner Burns, Chief Financial Officer
     • January 2024 Financial Report
   • Management/Financial Advisory Committee – Commissioner Eisenberger/ Conner Burns, Chief Financial Officer
   • Operations & Oversight Committee – Commissioner Glover/ Sonya Luther, Director of Procurement
     • No Procurement items to bring before the Commission.
   • Planning/New Starts Development Committee – Commissioner Ross-Hammond/ Ray Amoruso, Chief Planning & Development Officer
   • External/Legislative Advisory Committee – Commissioner Bullock/ Alexis Majied, Chief Communications and External Affairs Officer
   • Smart Cities & Innovation Committee – Commissioner McClellan/ Michael Price, Chief Information/Technology Officer
   • Paratransit Advisory Subcommittee – Chair Troy Bowser/ Keith Johnson, Paratransit Services Contract Administrator
   • Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair/ Rodney Davis, Director of Customer Relations
5. Old and New Business
   • DRPT SSO 2023 Annual Status of Safety Report Presented by Andrew Ennis, TSSP-Rail, PTSCTP Transit Rail Safety & Emergency Management Administrator, Virginia Department of Rail and Public Transportation
6. Comments by Commission Members
7. Closed Session
8. Adjournment

Meeting Date

February 22, 2024 1:00pm

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Location

509 East 18th Street, Bldg. 4, Norfolk