Download January Package

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Agenda

Call to Order & Roll Call

1. Public Comments
2. Approval of December 14, 2023, Meeting Minutes
3. President’s Monthly Report – William Harrell
4. Board Updates
5. Committee Reports
   1. Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
      • October 2023 – November 2023 Financial Reports
   2. Management/Financial Advisory Committee – Commissioner Eisenberger / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Glover / Sonya Luther, Director of Procurement
      • Contract No. 17-75527 – Modification No. 4 – Armored Car Service
        Commission Consideration: Award of a modification to increase the not-to-
        exceed amount of the Armored Car Services Contract by $82,043.38, from
        $119,757.60 to $201,800.98
      • Contract No. 23-00240 – Uniform Rental Services
        Commission Consideration: Award of a contract to Unifirst
        Corporation to provide uniform rental services in the not-to-exceed amount of
        $854,482.20 for five (5) years
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Bullock / Alexis Majied, Chief Communications and External Affairs Officer
   6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Troy Bowser / Keith Johnson, Paratransit Services Contract Administrator
   8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
6. Old and New Business
7. Comments by Commission Members
8. Closed Session
9. Adjournment

The next meeting will be held on Thursday, February 22, 2024, at 1:00 p.m. at 509 E. 18 Street, Norfolk, VA

Meeting Date

January 25, 2024 1:00pm

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