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EXPIRED
Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of August 26, 2021, Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- August 2021 – FY 2022 Financial Report
- Management/Financial Advisory Committee – Commissioner Jackson / Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
- Contract No: 21-00149 – Dispensing Equipment Inspection, Maintenance, and Emergency Service (Renewal)
Recommending Commission Approval: Award of a contract to Oil Equipment Sales and Service Co., Inc. to provide dispensing equipment inspections, maintenance, and emergency services to HRT in the not-to-exceed amount of $513,057.78 over five (5) years.
- Contract No: 21-00149 – Dispensing Equipment Inspection, Maintenance, and Emergency Service (Renewal)
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Gene Cavasos, Director of Marketing and Communications
- Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Chair Brian Trickler / Keith Johnson, Paratransit Services Contract Administrator
- Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- Old and New Business
- TDCHR Remote Participation Policy – Pending Board Approval
- TDCHR Increase of Per Diem/Stipend – Pending Board Approval
- DRAFT 2022 Legislative and Public Policy Priorities
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment
The next meeting will be held on Thursday October 28, 2021, at 1:00 p.m., 3400 Victoria Boulevard, Hampton, VA.