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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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