Operations and Oversight Committee

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  1. Approval of the June 2023 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Audit Update-Malika Blume
  4. Procurement Recommendations to the Committee-Sonya Luther
    1. Contract No. 23-00243, Hybrid Bus and Allison Transmission Diagnostic and Repair Services (Renewal).
  5. Task Orders (for informational purposes only).
    1. Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
    1. Task Order 96. This Task Order is for Swipe Reader Keeper. This Task Order is for $41.76 and is funded with operating funds.
  6. Options to be Exercised September 2023-Sonya Luther
  7. Upcoming Commission Approvals-Sonya Luther
  8. Operations Update-Benjamin Simms, IV
  9. Old and New Business
  10. Adjournment
Meeting Date

July 13, 2023 10:00am

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