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Transportation District Commission of Hampton Roads

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Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of June 22, 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
      • June 2021 – FY 2021 Financial Report
      • Presentation of 2020 Annual Financial Audit – Cherry Bekaert
    2. Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
    3. 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.
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Organizational Advancement Officer
    6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr. / Keith Johnson, Manager of Paratransit
    8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
  6. Old and New Business
    • Review of Fare Policy recommendations
    • Review Title VI Fare Analysis of recommended changes to MAX Routes 960 & 961
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment

The next meeting will be held on Thursday August 26, 2021, at 1:00 p.m., at 509 E. 18th Street, Norfolk, VA.

Meeting Date

July 22, 2021 1:00pm



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