Transportation District Commission of Hampton Roads

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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

The next meeting will be held on Thursday, November 9, 2023, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton VA

Meeting Date

October 26, 2023 1:00pm