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Agenda

• 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

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