Transportation District Commission of Hampton Roads

Download July 2023 TDCHR Meeting Package

Download TDCHR Work Session July 2023

Download 2023 Transit Management Company Package

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Call to Order & Roll Call

  1. Public Comments
  2. Approval of June 22, 2023, Meeting Minutes
  3. President’s Monthly Report – William Harrell
    1. Board Updates
  4. Committee Reports
    • Audit & Budget Review Committee – Commissioner Gray/Conner Burns, Chief Financial Officer
      • June 2023 Financial Report
      • 2021 External Financial Audit Report
    • Management/Financial Advisory Committee – Commissioner Eisenberger/Conner Burns, Chief Financial Officer
    • Operations & Oversight Committee – Commissioner Glover/Sonya Luther, Director of Procurement

      The below contracts were approved at the Operations & Oversight Committee on Monday, May 22, 2023:

      Contract No. 23-00243 Hybrid Bus and Allison Transmission Diagnostic and Repair Services (Renewal)

      Commission Consideration: Award of a sole source contract to Western Branch Diesel to provide hybrid bus and
      Allison transmission diagnostic and repair services in the amount of $672,943.39 for five (5) years.

    • Planning/New Starts Development Committee – Commissioner Ross-Hammond/Ray Amoruso, Chief Planning & Development
    • External/Legislative Advisory Committee – Commissioner Bullock/Alexis Majied, Chief Communications and External
      Affairs Officer
    • Smart Cities & Innovation Committee – Commissioner McClellan/Michael Price, Chief Information/Technology Officer
    • Paratransit Advisory Subcommittee – Chair Troy Bowser/Keith Johnson, Paratransit Services Contract Administrator
    • Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair/Rodney Davis, Director of Customer Relations
  5. Old and New Business
  6. Comments by Commission Members
  7. Closed Session (as necessary)
  8. Adjournment

The Transit Management Company Annual Meeting will be held immediately following the Regular TDCHR Meeting. The next meeting will be held on Thursday, August 24, 2023, at 1:00 p.m. at 509 E. 18th Street, Norfolk, VA
Meeting Date

July 27, 2023 1:00pm