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Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of April 28, 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
      • April 2022 Financial Reports
      • FY 2023 – Operating Budget – Recommended for Approval
   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: 20-00108 Modification No. 2 – Electrostatic Disinfection Services for COVID 19
        Recommending Commission Approval: Award of a modification to increase the Electrostatic Disinfection Services for COVID-19 contract by $29,794.35, to a not-to-exceed amount of $715,226.
   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
   • Chair McClellan Appoints – Nominating Committee
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

Meeting Date

May 26, 2022 1:00pm

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