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Agenda

• Call to Order & Roll Call
• Public Comments
• Approval of Minutes – February 22, 2018
• President’s Monthly Report – William Harrell
  • Board Updates
• Committee Reports
  • Audit & Budget Review Committee – Keith Parnell/Conner Burns, Chief Financial Officer
    • February 2018 Financial Report
  • Operations & Oversight Committee – Commissioner Fuller/Sonya Luther, Director of Procurement
    • Contract No: 17- 76513 – Smart/Scale Design Services
      Recommending Commission Approval: Award of a contract to A. Morton Thomas and Associates, Inc. to provide an engineering design and plans for reconstruction and expansion of two (2) existing HRT bus transit centers and park-and-ride facilities in the not-to-exceed amount of $585,733.
    • Contract No: 17- 76507 – Transit Asset Management Plan
      Recommending Commission Approval: Award of a contract to CH2M Hill, Inc. to assist in the development of a Transit Asset Management Plan in the not-to-exceed amount of $200,339.90.
  • Planning and New Starts Development Committee – Commissioner Wood
  • External/Legislative Advisory Committee – Commissioner Kanoyton
  • Management/Financial Advisory Committee – Steve Jenkins/Conner Burns, Chief Financial Officer
  • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
  • Transit Ridership Advisory Sub-Committee – Mr. Jamie Battle, Chair
• Old and New Business
• Comments by Commission Members
• Closed Session (as necessary)
• Adjournment

Meeting Date

March 22, 2018 1:00pm

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