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Agenda

• Call to Order & Roll Call
• Public Comments
• Approval of April 26, 2018 Meeting Minutes
• President’s Monthly Report – William Harrell
  • Board Updates
• Committee Reports
  • Audit & Budget Review Committee – Commissioner Parnell/Conner Burns, Chief Financial Officer
    • April 2018 Financial Report
    • FY 19 Budget Approval
  • Operations & Oversight Committee – Commissioner Fuller/Sonya Luther, Director of Procurement
    • Contract No: 18 – 76543 – SPEAR 4i™ Software Support Renewal
      Recommending Commission Approval: Award of a contract to Infor for software maintenance and technical support for Hampton Roads Transit’s existing SPEAR 4i™ Enterprise Asset Management software in the amount of $442,707.51 for a total of five (5) years
  • 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
  • Resolution 03 – 2018 – Title VI Equity Analyses for Proposed Major Service Changes – June 2018
• Comments by Commission Members
• Closed Session (as necessary)
• Adjournment

Meeting Date

May 24, 2018 1:00pm

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