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Location

https://zoom.us/meeting/register/tJAlf-qpqjMiGNBvRlivZ885Ea13QDo0_uRf
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Agenda

1. Call to Order & Roll Call
2. Public Comments
3. Approval of September 24, 2020, Meeting Minutes
   Approval of February 27, 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
      • September 2020 Financial Report
   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. 20 – 00095 Facilities General Electrical Work
        Recommending Commission Approval: Award of a contract to Blackwater Electric Company, Inc. to perform electrical inspections, maintenance and repair of systems associated with Hampton Roads Transit’s (HRT’s) facilities in the not-to exceed amount of $150,000 over the three-year term of the Contract.
      • Contract No: 20 – 00075 Ferry Boat Design and Build Project
        Recommending Commission Approval: Award of a contract to to St. Johns Ship Building, Inc. for the completion of construction and delivery of up to two (2) T-Boat Classification, 149-passenger ferry boats in the amount of $3,340,926.73, with an option to purchase an additional ferry boat, in the event funds are available, in the amount $2,854,801.73, for a total of $6,195,728.46.
   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
   • Legislative Agenda – Commission Approval
7. Comments by Commission Members
8. Closed Session (as necessary)
9. Adjournment

The next meeting will be held on Thursday, November 12, 2020 at 1:00 p.m., location to be determined.

Meeting Date

October 22, 2020 1:00pm

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