Call to Order & Roll Call

1. Public Comments
2. Approval of May 22, 2025, Meeting Minutes
3. President’s Monthly Report – William Harrell
   • Board Updates
4. Committee Reports
   • Audit & Budget Review Committee – Commissioner White / Conner Burns, Chief Financial Officer
     • May 2025 Financial Report
   • Management/Financial Advisory Committee – Alternate Commissioner DeProfio / Conner Burns, Chief Financial Officer
   • Operations & Oversight Committee – Commissioner Glover / Sonya Luther, Director of Procurement
     • Contract No. 25-00354 Oracle PeopleSoft Annual Support Services (Renewal)
       Commission Consideration: Award of a contract to Consultadd, Inc. to provide Oracle PeopleSoft annual support services, in the not-to-exceed amount of $601,680.00 over a three-year period.
     • Contract No. 25-00360 Rapid7 – Managed Threat Complete Advanced/Managed Detection and Response Services
       Commission Consideration: Award of contract to GovConnection, Inc. to provide Rapid7 services in the not-to-exceed amount of $129,376.00 for a one (1) year period.
   • Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   • External/Legislative Advisory Committee – Commissioner Goodwin / Alexis Majied, Chief Communications and External Affairs Officer
   • Paratransit Advisory Subcommittee – Ms. Alicia Griffin, Chair / Barry Bland, Paratransit Services Contract Administrator
   • Transit Ridership Advisory Sub-Committee – Rodney Davis, Director of Customer Relations
5. Old and New Business
6. Comments by Commission Members
7. Closed Session
8. Adjournment

The next meeting will be held on Thursday, July 24, 2025, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton, VA.

Meeting Date

June 26, 2025 1:00pm
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Location

509 East 18th Street, Bldg. 4, Norfolk