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Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of June 22, 2021 Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- June 2021 – FY 2021 Financial Report
- Presentation of 2020 Annual Financial Audit – Cherry Bekaert
- Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
- Contract No: 21 – 00122 – Custodial Services (Renewal)
Recommending Commission Approval: Award of a contract to Diversified Building Services, Inc. in the not to exceed amount of $3,110,032.40 over a five-year term.
- Contract No: 21 – 00122 – Custodial Services (Renewal)
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Organizational Advancement Officer
- Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, 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
- Review of Fare Policy recommendations
- Review Title VI Fare Analysis of recommended changes to MAX Routes 960 & 961
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment
The next meeting will be held on Thursday August 26, 2021, at 1:00 p.m., at 509 E. 18th Street, Norfolk, VA.