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Call to Order & Roll Call

1. Public Comments
2. Approval of January 23, 2025 Meeting Minutes
3. President’s Monthly Report – William Harrell
   • Board Updates
4. Committee Reports
   • Audit & Budget Review Committee – Commissioner White/ Conner Burns, Chief Financial Officer
     • January 2025 Financial Report
     • FY2026 Preliminary Operating Budget & TSPs
   • Management/Financial Advisory Committee – Alternate Commissioner DeProfio/ Conner Burns, Chief Financial Officer
   • Operations & Oversight Committee – Commissioner Glover/Sonya Luther, Director of Procurement
     • Contract No. 24-00326 – Fare Technology Assessment, Phase 6 – Unified Fare StudyCommission Consideration: Award of a contract to Arcadis Group to conduct a unified fare study in the not-to-exceed amount of $249,806.00.
     • Contract No. 24–00319 – Towing and Flat Tire Replacement Services (Renewal)Commission Consideration: Award of contract to Affordable Towing and Recovery of Hampton Roads, LLC to provide towing and flat tire replacement services in the not-to-exceed amount of $402,250.00 over a five-year period.
   • Planning/New Starts Development Committee – Commissioner Ross-Hammond/ Ray Amoruso, Chief Planning & Development Officer
   • External/Legislative Advisory Committee – Commissioner Goodwin/ Alexis Majied, Chief Communications and External Affairs Officer
   • Paratransit Advisory Subcommittee – Ms. Alicia Griffin, Chair/Barry Bland, Paratransit Services Contract Administrator
   • Transit Ridership Advisory Sub-Committee – Rodney Davis, Director of Customer Relations
5. Old and New Business
   • 2024 Annual Status of Safety Report – Rail Fixed Guideway State Safety Oversight Program – Report Submitted by Mr. Andrew Ennis, TSSP-Rail, PTSCTP, Transit Rail Safety & Emergency Management Administrator
   • Resolution No. 01-2025: Authorizing the issuance of bonds, notes and other obligations in a maximum principal amount not to exceed $17,000,000.00 to evidence a revolving line of credit.
6. Comments by Commission Members
7. Closed Session
8. Adjournment

The next meeting will be held on Thursday, March 27, 2025, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton, VA.