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- Public Comments
- Approval of August 24, 2023, Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray/
Conner Burns, Chief Financial Officer - August 2023 Financial Report
- Presentation and Acceptance of FY 2021 Audit Report
- Management/Financial Advisory Committee – Commissioner Eisenberger/
Conner Burns, Chief Financial Officer - Operations & Oversight Committee – Commissioner Glover/
Sonya Luther, Director of Procurement - Contract No. 20-00060 – Modification No.5 Passenger Shelter Fabrication
& Installation
Commission Consideration: Award of a modification to increase the Passenger
Shelter Fabrication and Installation contract by an additional $6,672,541.87, to a
not-to-exceed amount of $10,939,684.37. - Contract No. 22-00219 Third Party Administrator for Claims Handling &
Risk Control Services (Renewal)
Commission Consideration: Award of a contact to RCM&D Self-Insured
Services Company to provide third party administrator services to HRT in the
amount of $1,497,900.00 over a five-year period. - Contract No. 23-00234 – Wide Area Network, Internet, and Telephone
Service (Renewal)
Commission Consideration: Award of a contract to Cox Virginia Telecom, LLC
to provide wide area network, internet, and telephone services in the amount of
$1,022,876.80 for five (5) years. - Planning/New Starts Development Committee – Commissioner Ross-Hammond/
Ray Amoruso, Chief Planning & Development Officer - External/Legislative Advisory Committee – Commissioner Bullock/
Alexis Majied, Chief Communications and External Affairs Officer - Smart Cities & Innovation Committee – Commissioner McClellan/
Michael Price, Chief Information/Technology Officer - Paratransit Advisory Subcommittee – Chair Troy Bowser/
Keith Johnson, Paratransit Services Contract Administrator - Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair/
Rodney Davis, Director of Customer Relations
The below contracts were approved at the Operations & Oversight Committee on
Monday, May 22, 2023: - Audit & Budget Review Committee – Commissioner Gray/
- Old and New Business
- Comments by Commission Members
- Closed Session
- Adjournment
The next meeting will be held on Thursday, October 26, 2023, at 1:00 p.m.
at 509 E. 18th Street, Norfolk, VA
at 509 E. 18th Street, Norfolk, VA