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Agenda

Call to Order & Roll Call

1. Public Comments
2. Approval of May 28, 2026, Meeting Minutes
3. President’s Monthly Report – William Harrell
4. Committee Reports
   1. Audit & Budget Review Committee – Commissioner White / Angela Glass, Chief Financial Officer
      • May 2026 Financial Report
   2. Management/Financial Advisory Committee – Alternate Commissioner Cipriano / Angela Glass, Chief Financial Officer
   3. Operations & Oversight Committee – Commissioner Glover/Sonya Luther, Director of Procurement
      • Contract No. 26-00396 – Connecting Chesapeake – Phase II Feasibility Analysis
        Commission Consideration: Approve the award of a contract to Rummel, Klepper & Kahl, LLP to conduct a phase II feasibility study for BRT to connect Chesapeake to Downtown Norfolk in the not-to-exceed amount of $1,087,697.00.
      • Contract No. 22 – 00174 Modification No. 6 Lawn and Landscaping Services
        Commission Consideration: Approve the award of a modification to increase the lawn and landscaping services contract by the not-to-exceed amount of $89,419.00, from $1,214,309.20 to $1,303,728.20.
      • Contract No. 26 – 00408 Rapid7 – Managed Thread Complete Advanced/Managed Detection and Response Services (Renewal)
        Commission Consideration: Approve the award of a contract to GovConnection, Inc. to provide Rapid7 – Managed Threat Complete Advanced/Managed Detection and Response Services in the not-to-exceed amount of $416,352.00.
      • Contract No. 26 – 00393 – Sign Fabrication, Installation, and Maintenance Services
        Commission Consideration: Approve the award of a contract to The Graphics Shop to provide sign fabrication, installation, and maintenance services in the not-to-exceed amount of $2,568,060.00.
   4. Planning/New Starts Development Committee – Commissioner Ross-Hammond / Karen Kitsis, Chief Planning & Development Officer
   5. External/Legislative Advisory Committee – Commissioner Goodwin / Alexis Majied, Chief Communications and External Affairs Officer
   6. Paratransit Advisory Subcommittee – Janice Taylor, Chair/Barry Bland, Paratransit Services Contract Administrator
   7. Transit Ridership Advisory Sub-Committee – Rodney Davis, Director of Customer Relations
5. Old and New Business
   • Nominating Committee
6. Comments by Commission Members
7. Closed Session
8. Adjournment

The next meeting will be held on Thursday, July 23, 2026, at 1:00 p.m. at 3400 Victoria Boulevard, Hampton, VA 23661

Meeting Date

June 25, 2026 1:00pm

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