1. TRAFFIX Subcommittee Meeting 3-07-18

2. 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

3. 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

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

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

6. 5. Director’s Report Annual Report
Lynnhaven Mall

7. 5. Director’s Report, Marketing

8. 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

9. 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

10. 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

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