Transportation District Commission of Hampton Roads

Commission Package

Agenda

  • Call to Order & Roll Call
  • Public Comments
  • Approval of September 27, 2018 Meeting Minutes
  • President’s Monthly Report – William Harrell
    • Board Updates
  • Committee Reports
    • Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
      • September 2018 Financial Report
    • Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
      • Contract No: 18-78359R – Light Rail Video Surveillance System Upgrade. Recommending Commission Approval: Award of a contract to Apollo Video Technology for light rail video surveillance system upgrade services in the not-to-exceed amount of $159,728.
      • Contract No. 18 – 78384 – Ten (10) 29’ Low Floor Diesel Buses. Recommending Commission Approval: Award of a contract to Gillig to procure ten (10) heavy duty 29’ low floor diesel buses in the total amount of $4,640,980.Recommending Commission Approval: Award of a contract to Gillig to procure ten (10) heavy duty 29’ low floor diesel buses in the total amount of $4,640,980.
      • Contract No. 78373 – Agency Enterprise Asset Management System. Recommending Commission Approval: Award of a contract to Trapeze Software Group, Inc. to implement an agency Enterprise Asset Management system in the not to exceed amount of $2,015,827.
    • Planning and New Starts Development Committee – Commissioner Wood
    • External/Legislative Advisory Committee – Commissioner Kanoyton
    • Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
    • Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
    • Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
  • Old and New Business
    • 2019 Legislative Priorities
  • Comments by Commission Members
  • Closed Session (as necessary)
  • Adjournment
Meeting Date

October 25, 2018 1:00pm

View TDCHR

Location