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Agenda

• Call to Order & Roll Call
• Public Comments
• Approval of June 28, 2018 Meeting Minutes
• President’s Monthly Report – William Harrell
  • Board Updates
  • Recognitions
• Committee Reports
  • Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
    • June 2018 Financial Report
  • Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
    • Contract No: 18 – 76521 General Printing Services (Renewal)
      Recommending Commission Approval: Award of a contract to Liskey and Sons Printing, Inc. to provide general printing services. The cumulative amount of all TOs issued under this contract will not exceed $850,000 over the five-year period.
    • Contract No: 18 – 76529 Property and Casualty Insurance Brokeage Services (Renewal)
      Recommending Commission Approval: Award of a contract to Willis of Virginia, Inc. to provide property and casualty insurance brokerage services in the not-to-exceed amount of $192,500 over five (5) years
    • Contract No: 18 – 76540 Strategic Regional Transit Transformation Project
      Recommending Commission Approval: Award of a contract to WSP USA, Inc. to assist HRT with a strategic regional transit transformation solution in the not-to-exceed amount of $427,811.01.
    • Contract No: 17 – 75521R – Uniform Rental Services (Renewal)
      Recommending Commission Approval: Award of a contract to Unifirst Corporation to provide uniform rental services in the not-to-exceed amount of $400,215.40 over a five-year period.
  • Planning and New Starts Development Committee – Commissioner Wood
  • External/Legislative Advisory Committee – Commissioner Kanoyton
  • Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
  • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
  • Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
• Old and New Business
  • Resolution 05– 2018 – Resolution of Support for SMART Scale Transportation Funding Application
• Comments by Commission Members
• Closed Session (as necessary)
• Adjournment

Meeting Date

July 26, 2018 1:00pm

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