AGENDA

Call to Order & Roll Call

1. Public Comments
2. Approval of September 28, 2023, Meeting Minutes
3. President’s Monthly Report – William Harrell
   • Board Updates
4. Committee Reports
   1. Audit & Budget Review Committee – Commissioner Gray/ Conner Burns, Chief Financial Officer
      • September 2023 Financial Report
      • Presentation and Acceptance of FY 2021 Audit Report
   2. Management/Financial Advisory Committee – Commissioner Eisenberger/ Conner Burns, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Glover/ Sonya Luther, Director of Procurement
      • Contract No. 23-0025 – Applicant Tracking Solution and Learning Management System (Renewal)
      • Contract No.23-00246 – Heavy Duty Bus Batteries (Renewal)
      • Contract No. 23-00245 – Mechanics Tool Supply Services (Renewal)
   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
5. Old and New Business
   • Resolution 03 – 2023 Title IV Equity Analyses for Proposed Service Changes in November 2023
   • 2024 Legislative Priorities
6. Comments by Commission Members
7. Closed Session
8. Adjournment