Download Commission Package
Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of December 12, 2019 Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray/Conner Burns, Chief Financial Officer
(Both reports will be sent out separately from this agenda package)- November 2019 Financial Report
- December 2019 Financial Report
- Management/Financial Advisory Committee – Commissioner Cipriano/Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Rowe/Sonya Luther, Director of Procurement
- Contract No: 19-00051 – Architectural and Engineering Services
Recommending Commission Approval: Award of a contract to STV Group, Inc. to provide architectural and engineering services, on a Task Order basis, in the not-to-exceed amount of $7,000,000. - Contract No: 19-00041 – Passenger Amenities Cleaning Services (Renewal)
Recommending Commission Approval: Award of a contract to ETI Environmental, Inc. for passenger amenity cleaning services in the not-toexceed amount of $597,626.58 over a three-year period.
- Contract No: 19-00051 – Architectural and Engineering Services
- Planning/New Starts Development Committee – Commissioner Ross-Hammond/Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton/Joe Dillard, Government Relations Liaison
- Smart Cities & Innovation Committee – Commissioner McClellan/Erin Glenn, Interim Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr./Keith Johnson, Manager of Paratransit
- 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 Officer
- Old and New Business
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment