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Transportation District Commission of Hampton Roads

Meeting dates changed to second Thursday per amended bylaws.

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Agenda

  • Call to Order & Roll Call
  • Public Comments
  • Approval of October 25, 2018 Meeting Minutes
  • President’s Monthly Report – William Harrell
    • Board Updates
  • Committee Reports
    • Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
      • October 2018 Financial Report will be presented at the December 2018 Meeting
    • Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
      • Contract No: 18-78375 Commercial Banking Services (Renewal)
        Recommending Commission Approval: Award of a contract to TowneBank to provide commercial banking services in the amount of $264,079.80.
      • Contract No. 28-78388 Eleven (11) 35’ Low Floor Diesel Buses
        Recommending Commission Approval: Award of a contract to Gillig to procure eleven (11) heavy duty 35’ low floor diesel buses in the total amount of $5,317,917.
      • Contract No. 18-78387 Six (6) 40’ Low Floor Diesel Buses
        Recommending Commission Approval: Award of a contract to Gillig to procure six (6) heavy duty 40’ low floor diesel buses in the total amount of $2,926,440.
    • Planning and New Starts Development Committee – Commissioner Wood
    • External/Legislative Advisory Committee – Commissioner Kanoyton
    • Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
    • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
    • Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
  • Old and New Business
  • Comments by Commission Members
  • Closed Session (as necessary)
  • Adjournment
Meeting Date

November 8, 2018 1:00pm

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Location