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- Approval of the May 2023 Operations and Oversight Committee Meeting Minutes
- Review Action Items
- Audit Update-Malika Blume
- Procurement Recommendations to the Committee-Sonya Luther
- Contract 23-00235, Light Rail Track (Renewal)
- Contract 23-00241, Oracle Enterprise Database Annual Report (Renewal)
- Contract 23-00226, Waste Collection and Disposal Services (Renewal)
- Task Orders (for informational purposes only).
- Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
- Task Order 93. This Task Order is for Synchronous Belt 175T; Cable OCU, Etx. Gnd. 4’. This Task Order is for $1,614.33 and is funded with operating funds.
- Task Order 94. This Task Order is for Door Lock Motor Repair. This Task order is for $175.00 and is funded with operating funds.
- Task Order 95. This Task Order is for Farebox label covers; 20 Teeth spur gear; Nylon receiver door washer; Swipe reader keeper; Tab locking washer; Handle assembly and is funded with operating funds.
- Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
- Options to be Exercised August 2023-Sonya Luther
- Upcoming Commission Approvals-Sonya Luther
- Operations Update-Benjamin Simms, IV
- Old and New Business
- Adjournment
Meeting Date
June 8, 2023 10:00am
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