Download Commission Package

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Location

https://zoom.us/meeting/register/tJcodeutrDssG9HX4xfUC1c8r0aRZPGm8CQD
After registering, you will receive a confirmation email containing information about joining the meeting.

Please note: Commissioners will have a FY22-31 Capital Improvement Plan (CIP) Workshop at 12:00 noon – followed by the regularly schedule TDCHR meeting at 1:00 p.m. on same Zoom session.

Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of October 22, 2020, 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 2020 Financial Report will be presented at the December 2020 Meeting
   2. Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
      • Contract No: 00091 – Employee Benefits Consulting and Broker Services (Renewal)
        Recommending Commission Approval: Award of a contract to USI Insurance Services, LLC to provide employee benefits consulting and broker services in the not-to exceed amount of $240,500 for five (5) years.
   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 / Michael Price, 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
   • Draft Resolution Capital Improvment Plan (CIP) for FY 2022-FY 2031 — Recommended Approval at December 2020 Meeting
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

The next meeting will be held on Thursday, December 10 at 3:00 p.m. Location to be determined.

Meeting Date

November 12, 2020 12:00pm

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