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Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of February 24, 2022, Meeting Minutes
4. President’s Monthly Report – William Harrell
   1. Board Updates
5. Committee Reports
   1. Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Office
      • February 2022 Financial Reports
   2. Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Fuller / Sonya Luther, Director of Procurement
      • Contract No: 21-00167 – Hydraulic Equipment Maintenance, Inspection, and Repair Services (Renewal)
        Recommending Commission Approval: Award of a contract to Hydraulic Service Company, Inc. to perform scheduled and unscheduled maintenance, inspections, and emergency repair services for hydraulic vehicle lifts, brake testing equipment, and related systems in the not-to-exceed amount of $738,987 over a five-year period.
      • Purchase Order No.: PO 0007100 – Rugged Laptops and Components Purchase
        Recommending Commission Approval: Award of a contract to Dell Technology to furnish rugged laptops and associated component for HRT in the total amount of $153,678.54.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
   6. Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
   7. Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
   8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
6. Old and New Business
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

Meeting Date

March 24, 2022 1:00pm

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