Operations and Oversight Committee

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Location

https://zoom.us/webinar/register/WN_QO6jayYpS-qjnX1nT6iIGw

Agenda

  1. Approval of the May 2020 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Audit Update
  4. Procurement Recommendations to the Committee:
    1. Contract 20-00098, Construction and Installation of Charging Stations
    2. Contract 120-00094, Information Technology Research and Advisory Services
    3. Contract 20-00080, Microsoft Dynamics 365 Support Services
    4. Contract 20-00060, Passenger Shelter Fabrication and Installation (Renewal)
  5. Contract 19-00051, Architectural and Engineering Services
    1. Contract 19-00051, Architectural and Engineering Services, Task Order 7. Under the terms of Task Order 7, the Consultant shall provide consulting services in support of Hampton Roads Transit’s (HRT’s) lift replacement program. The Consultant shall assist with and coordinate final construction documents with HRT’s procurement staff to solicit and procure the construction service. Additionally, the Consultant shall provide Construction Phase services as Owner’s designer of record and Owner’s project construction coordinator.
      This Task Order is funded with Grant Funds.
    2. Contract 19-00051, Architectural and Engineering Services, Task Order 8. Under the terms of Task Order 8, the Consultant shall provide consulting services for the electric buses currently being constructed by Proterra, Inc. The Consultant shall provide Construction Phase services as HRT’s Owner’s project construction coordinator.
      This Task Order is funded with Grant Funds.
    3. Contract 19-00051, Architectural and Engineering Services, Task Order 9. Under the terms of Task Order 9, the Consultant shall provide design review for the electric buses, and ongoing associated utility coordination, as requested by HRT.
      This Task Order is funded with Grant Funds.
  6. Options to be Exercised – September
  7. Upcoming Contracts for Approval
  8. Operations Update
  9. Old and New Business
  10. Adjournment
Meeting Date

July 9, 2020 10:00am

View Operations and Oversight

Location
Zoom Meeting