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Location

https://zoom.us/webinar/register/WN_moWz-SjIR8aWsauzbZHpyQ

Agenda

1. Call to Order & Roll Call
2. Approval of May 28, 2020, Telephonic Meeting Minutes
3. President’s Monthly Report – William Harrell
   1. Board Updates
4. Committee Reports
   1. Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
      • May 2020 Financial Report
   2. Management/Financial Advisory Committee – Commissioner Cipriano / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Rowe / Sonya Luther, Director of Procurement
      • No Procurement items for consideration
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Government Relations Liaison
   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
5. Old and New Business
   1. Resolution 01 – 2020 Appreciation for Senator Louise Lucas and Delegate Alex Askew
   2. Resolution 02 – Transit Strategic Plan (FY2021 – 2030)
   3. Resolution 03 – 2020 Title VI Program
   4. Public Transportation Agency Safety Plan (PTASP) – Motion to Approve
   5. Nominating Committee – Commissioner Rowe, Chair
   6. William E. Harrell, President & CEO – Performance Evaluation
6. Comments by Commission Members
7. Closed Session (as necessary)
8. Adjournment

The next meeting will be held on Thursday, July 23, 2020 at 1:00 p.m. location to be determined.

Meeting Date

June 25, 2020 1:00pm

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