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Agenda

• Approval of the July 2018 Operations and Oversight Committee Meeting
  Minutes
• Procurement Recommendations to the Committee:
  • Request for approval of Contract 18-76541, Elizabeth River Ferry
    Docks Enhanced Amenities Design
  • Request for approval of Contract 18-C78361-01, Light Rail
    Overhaul Kits
  • Request for approval of Contract 18-78365, Microsoft Enterprise
    Agreement Software License
• Overview of HRT’s Advertising Sale Program
• Overview of HRT’s Disadvantaged Business Enterprise (DBE) Program
• Operations Update
• Old and New Business
• Adjournment

Meeting Date

August 9, 2018 10:00am

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Location