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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