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Meeting dates changed per amended bylaws.

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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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