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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

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