Operations and Oversight Committee

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Approval of the January 2021 Operations and Oversight Committee Meeting Minutes
Review Action Items
Audit Update
Procurement Recommendations to the Committee:
1. Contract 21-00127, Procurement of Regional Transit Service Buses
2. Contract 20-00099, Third Party Administrator for HRT’s Drug and Alcohol Program
Task Orders
1. Contract 19-00051, Architectural and Engineering Services, Task Order 10 Under the terms of Task Order 10, the Consultant shall provide planning and engineering support for the Regional Transit System (RTS) Bus Stop Amenities Program, as requested by HRT’s Project Manager. This Task Order is funded with RTS Funds.
2. Contract 19-00051, Architectural and Engineering Services, Task Order 11 Under the terms of Task Order 11, the Consultant shall provide planning, environmental, engineering, and architectural support for the RTS new Southside Bus Operation Division Facility, as requested by HRT’s Project Manager. This Task Order is funded with RTS Funds.
3. Contract 19-00051, Architectural and Engineering Services, Task Order 12 Under the terms of Task Order 12, the Consultant shall provide design support for HRT’s RTS Net Center Replacement Project, as requested by HRT’s Project Manager. This Task Order is funded with RTS Funds.
Options to be Exercised April 2021
Upcoming Commission Approvals
Operations Update
Old and New Business
Adjournment

The next Operations & Oversight Committee Meeting will be held on Thursday, March 11, 2021.

February 11, 2021 10:00am

Zoom Meeting