Transportation District Commission of Hampton Roads

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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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