TRAFFIX Subcommittee Meeting

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Presentation transcript:

TRAFFIX Subcommittee Meeting 3-07-18

Agenda 1. Call to Order & Welcome - Chair 2. Public Comment Period (3 Minute Limit per individual) – Chair 3. Approval of Nov. 1, 2017 Minutes – Chair 4. Approval of Agenda – Chair 5. Director’s Report – Ron Hodges

5. Director’s Report-Outreach Created 2 New Vanpools (AGI and NSA) Corporate Challenges: Canon ITS, Amerigroup and Centura College (VB) Sutherland Global (Chesapeake) Sentara Careplex/Leigh/CHKD Survey GoldKey/PHR GoPass365 Program Commuter Transportation Conference at Naval Station Norfolk Regional Navy Transportation Incentive Program Reviewer Meeting Lynnhaven Mall

5. Director’s Report, Park & Ride Lynnhaven Park and Ride is OPEN Lynnhaven Mall

5. Director’s Report, GoPass365 To Date – 7,093 Passes Sold Revenue to date - $828,471.55 Lynnhaven Mall

5. Director’s Report Annual Report Lynnhaven Mall

5. Director’s Report, Marketing

6. Approval of Budget – FY 19 Misc. Salaried & Benefits $450,000.00 Subscriptions $5,000.00 Phones & Utilities $3,000.00 Materials & Supplies $70,000.00 Travel & Meetings $20,000.00 Advertising $220,003.00 Hardware & Software Guaranteed Ride $35,000.00 Professional Services $180,000.00 Misc. $500.00 $986,503.00 Lynnhaven Mall

7. Roundtable Discussion Discussion of Additional Ideas - Committee Please share 1 or 2 ideas from your area Please share the contact information of a “go-to” person to contact in your area Lynnhaven Mall

8. Old Business / New Business Bike Repair Stations Delivered, Waiting Install – City of Portsmouth On Order – City of Virginia Beach, Suffolk, Hampton, James City County/WATA, TNCC, ODU Bike Racks On Order – ODU BikeShare Norfolk April Launch Lynnhaven Mall

Next Meeting: June 6, 2018 9. Next Meeting - Chair 10. Adjournment Lynnhaven Mall