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Transportation District Commission of Hampton Roads

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  • Call to Order & Roll Call
  • Public Comments
  • Approval of February 28, 2019 Meeting Minutes
  • President’s Monthly Report – William Harrell
    • Board Updates
  • Committee Reports
    • Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
      • February 2019 Financial Reports
    • Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
    • Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
      • Purchase Order No:80553, Light Rail Auxiliary Overhaul
        Recommending Commission Approval: Award of a Purchase Order to KB-PowerTech Corporation USA to perform auxiliary power supply overhauls for the State of Good Repair maintenance of HRT’s LRVs in the total amount of $334,776.
      • Contract No: 18- 78370, Lawn and Landscaping Service (Renewal)
        Recommending Commission Approval: Award of a contract to P & D Lawn Care, LLC to provide lawn and landscaping services, as well as, support for severe weather events, in the not-to-exceed amount of $728,592.75 for three (3) years.
    • Planning/New Starts Development Committee – Commissioner Ross-Hammond
    • External/Legislative Advisory Committee – Commissioner Kanoyton
    • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
    • Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
  • Old and New Business
  • Comments by Commission Members
  • Closed Session (as necessary)
  • Adjournment
Meeting Date

March 28, 2019 1:00pm