Transportation District Commission of Hampton Roads

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Agenda

  1. Call to Order & Roll Call
  2. Public Comments
  3. Approval of October 27, 2022, 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 2022 Financial Report will be presented at the December 2022 Meeting
    2. Management/Financial Advisory Committee – Commissioner Gribble/Conner Burns, Chief Financial Officer
    3. Operations & Oversight Committee – Commissioner Glover/Sonya Luther, Director of Procurement
      • Contract No. 22–00171 Peoplesoft Human Capital Management Managed Services (Renewal)
        Recommending Commission Approval: Award of a renewal contract to Cherry Road Technologies, Inc. to provide PeopleSoft Human Capital Management managed services in the not-to-exceed amount of $842,500.00.
      • Contract No: 22-00181 Information Technology Risk Assessment
        Recommending Commission Approval: Award of a contract to Janus Software, Inc. to provide information technology risk assessment services in the not-to-exceed amount of $189,982.50
    4. Planning/New Starts Development Committee – Commissioner Ross-Hammond/Ray Amoruso, Chief Planning & Development Officer
    5. External/Legislative Advisory Committee – Commissioner Bullock/Alexis Majied, Chief Communications and External Affairs Officer
    6. Smart Cities & Innovation Committee – Commissioner McClellan/Michael Price, Chief Information/Technology Officer
    7. Paratransit Advisory Subcommittee – Chair Troy Bowser/Keith Johnson, Paratransit Services Contract ]Administrator
    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 10, 2022 1:00pm



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