Transportation District Commission of Hampton Roads

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Meeting dates changed per amended bylaws.

Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of October 24, 2019 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 Officer
      • October 2019 Financial Report will be presented at the December 2019 Meeting
    2. Management/Financial Advisory Committee – Commissioner Cipriano / Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Rowe / Sonya Luther, Director of Procurement
      • Contract No: 19-00032 Signage Production Services (Renewal)
        Recommending Commission Approval: Award of two (2) contracts for signage production services to Signmasters, Inc. and AG Wraps in the estimated amounts of $1,543,918.34 and $1,946,173.00, respectively, for a total not-to-exceed amount of $3,490,091.34 over a five-year period.
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Government Relations Liaison
    6. Smart Cities & Innovation Committee – Commissioner McClellan / Erin Glenn, Interim Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr. / Keith Johnson, Manager of Paratransit
    8. Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
  6. Old and New Business
  7. Comments by Commission Members
  8. Closed Session (as necessary)
  9. Adjournment
Meeting Date

November 14, 2019 1:00pm

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Location