Operations and Oversight

Download Committee Package (Revised)

Meeting dates changed per amended bylaws.

Agenda

  1. Approval of the November 2019 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Audit Update
  4. Procurement Recommendations to the Committee:
    1. Contract 19-00058, Design Engineering of Hampton Roads Transits Charging Infrastructure
    2. Contract 19-00038, Hydraulic and Electric Vehicle Lift and Boom Inspection and Repair Services (Renewal)
    3. Contract 19-00014, Provision of Office Supplies
    4. Contract 19-00055, TRAFFIX General Communications and Marketing Consultant Services
  5. Options to be Exercised March 2020
  6. Upcoming Commission Approvals
  7. Operations Update
  8. 2019 Department of Rail and Public Transportation Presentation
  9. Old and New Business
  10. Adjournment
Meeting Date

December 5, 2019 10:00am

View Operations and Oversight

Location