Transportation District Commission of Hampton Roads

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Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of June 27, 2019 Meeting Minutes
  4. President’s Monthly Report – William Harrell
    1. Board Updates
  5. Committee Reports
    1. Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
      • June 2019 Financial Reports
    2. Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
      • No Procurement items for consideration
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond
    5. External/Legislative Advisory Committee – Commissioner Kanoyton
    6. Smart Cities & Innovation Committee – Commissioner McClellan/Alesia Cain, Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
    8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair
  6. Old and New Business
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment
Meeting Date

July 25, 2019 1:00pm

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Location