Call to Order & Roll Call

1. Public Comments
2. Approval of February 22, 2024, Meeting Minutes
3. President’s Monthly Report – William Harrell
   • Board Updates
4. Committee Reports
   • Audit & Budget Review Committee – Commissioner Gray/ Conner Burns, Chief Financial Officer
     • February 2024 Financial Report
   • Management/Financial Advisory Committee – Commissioner Eisenberger/ Conner Burns, Chief Financial Officer
   • Operations & Oversight Committee – Commissioner Glover/ Sonya Luther, Director of Procurement
     • Contract No. 19-00051 – Modification 4 – Architectural and Engineering Services
     • Contract No. 23-00255 – Avaya Managed Services (Renewal)
     • Contract No. 23-00223R – Bus Repower Services
     • Contract No. 23-00262 – Hampton Roads Transit Roof and Cladding Replacement
     • Contract No. 23-00265 – Legal Services (Renewal)
     • Contract No. 23-00249 – Managed Print Services (Renewal)
     • Contract No. 20-00047 Modification No. 4 – Oracle Database Administration Managed Services and Initiated Issue Support
     • Contract No. 23-00241 Modification No. 1 – Oracle Enterprise Database Annual Support
     • Contract No. 23-00263 – Paratransit Services (Renewal)
     • Contract No. 23-00257 – Property and Casualty Insurance
     • Contract No. 23-00254R – Provisions of Six (6) Non-revenue Vehicles
     • Contract No. 24-00282 – Purchase of Seven (7) 40’ Hybrid Buses
   • Planning/New Starts Development Committee – Commissioner Ross-Hammond/ Ray Amoruso, Chief Planning & Development Officer
   • External/Legislative Advisory Committee – Commissioner Bullock/ Alexis Majied, Chief Communications and External Affairs Officer
   • Smart Cities & Innovation Committee – Commissioner McClellan/ Michael Price, Chief Information/Technology Officer
   • Paratransit Advisory Subcommittee – Chair Troy Bowser/ Keith Johnson, Paratransit Services Contract Administrator
   • Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair/ Rodney Davis, Director of Customer Relations
5. Old and New Business
6. Comments by Commission Members
7. Closed Session
8. Adjournment

Meeting Date

March 28, 2024 1:00pm

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Location

3400 Victoria Boulevard, Hampton