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Operations and Oversight Committee

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Agenda

  1. Approval of the July 2022 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Procurement Recommendations to the Committee-Sonya Luther
  4. Task Orders (for informational purposes only)
    • Task Order 52. This Task Order is for Repair of Controller Boards. This Task Order is for $1,427.67
    • Task Order 53. This Task Order is for Worm Gear – 30 Teeth, Nylon; Labels, Cover (Farebox); O-Rings. This Task Order is for $1,196.59
    • Task Order 54. This Task Order is for Laser Door Board (TVM). This Task Order is for $2,660.80
    • Task Order 55. This Task Order is Coin Validators. This Task Order is for $1,488
  5. Options to be Exercised September 2022- Sonya Luther
  6. Upcoming Commission Approvals- Sonya Luther
  7. Operations Update- Benjamin Simms
  8. Old and New Business
  9. Adjournment
Meeting Date

August 11, 2022 10:00am



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