Transportation District Commission of Hampton Roads

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Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of December 9, 2021, 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
      • November and December 2021 Financial Reports
    2. Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
      • Contract No: 22-00168 – Light Rail Transit Batteries and Testing Equipment
        Recommending Commission Approval: Award of a contract to Alpine Power Systems, Inc. to provide 147 replacement batteries and associated testing equipment for the Light Rail Traction Power Substations in the not-to-exceed amount of $104,156.
      • PO0006448 – Peoplesoft HCM Severity 1 Fixes and US Tax Form Updates (Renewal)
        Recommending Commission Approval: Award of a Purchase Order to Oracle to provide PeopleSoft Human Capital Management Severity 1 Fixes and United States 1099 tax form updates in the total amount of $120,000.
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
    6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
    8. Transit Ridership Advisory Subcommittee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
  6. Old and New Business
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment

The next meeting will be held on Thursday, February 24, 2022. Location to be determined.

Meeting Date

January 27, 2022 1:00pm



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Location
Zoom Meeting