Operations and Oversight Committee

Download Committee Package REV

Public Access

Register in advance to listen to this meeting on Zoom. After registering, you will receive a confirmation email containing information about joining the meeting.
https://hrtransit-org.zoom.us/webinar/register/WN_1vBE45tkRgaZaDuxZqekcA

Agenda

  1. Approval of the March 2022 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Audit Update
  4. Procurement Recommendations to the Committee-Sonya Luther
    1. Contract 21-00162, Mobile Device Services (Renewal).
    2. Contract 22-00173, Revenue Vehicle Video Recording Equipment
  5. Task Orders (for informational purposes only).
    1. Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
      Task Order 34. This Task Order is for cable, power supply, shafts, and a retaining E-ring. This Task Order is for $6,535.08 and is funded with operating funds.
    2. Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
      Task Order 36. This Task Order is for 2 Farebox Magtek Swipe Readers. This Task Order is for $368.14 and is funded with operating funds.
  6. Contract 20-00075, Ferry Boat Build Project, Project Update-Sonya Luther
  7. Options to be Exercised May 2022-Sonya Luther
  8. Upcoming Commission Approvals-Sonya Luther
  9. Operations Update
  10. Old and New Business
  11. Adjournment
Meeting Date

April 14, 2022 10:00am



View Operations and Oversight

Location