Download Meeting Packet

---

Click here to register on zoom.

Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of January 22, 2026, Meeting Minutes
4. President’s Monthly Report – William Harrell
5. Committee Reports
   1. Audit & Budget Review Committee – Commissioner White / Angela Glass, Chief Financial Officer
      • January 2026 Financial Report
      • FY 2027 Preliminary Operating Budget & TSP’s
   2. Management/Financial Advisory Committee – Alternate Commissioner Cipriano / Angela Glass, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Glover / Sonya Luther, Director of Procurement
      • Contract No. 25 – 00379 – Ferry Repair Services
        Commission Consideration: Approve the award of a contract to Fairlead Boatworks, Inc. and Lyon Shipyard, Inc. to perform scheduled and emergency repairs for the ferry boat fleet. The cumulative amount of all Task Orders issued under these Contracts will not exceed $4,625,420.00.
      • Contract No. 25 – 00362 – Pre-Employment Background Screening Services – Workday Human Capital Management
        Commission Consideration: Approve the award of a contract to First Choice Research and Investigations, LLC to provide pre-employment background screening services in the not-to exceed amount of $229,162.50.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Karen Kitsis, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Goodwin / Alexis Majied, Chief Communications and External Affairs Officer
   6. Paratransit Advisory Subcommittee – Janice Taylor, Chair / Barry Bland, Paratransit Services Contract Administrator
   7. Transit Ridership Advisory Sub-Committee – Rodney Davis, Director of Customer Relations
6. Old and New Business
   • RESOLUTION 01 – 2026 Transit Employee Appreciation Month
   • Discussion and Approval of Public Comment Rules
   • 2025 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 – Informational item, no action required.
7. Comments by Commission Members
8. Closed Session
9. Adjournment

The next meeting will be held on Thursday, March 26, 2026, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton, VA

Meeting Date

February 26, 2026 1:00pm
Add to Calendar

Subscribe to TDCHR calendar

View TDCHR

Location