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Operations and Oversight Committee

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  1. Approval of the May 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 23-00235, Light Rail Track (Renewal)
    2. Contract 23-00241, Oracle Enterprise Database Annual Report (Renewal)
    3. Contract 23-00226, Waste Collection and Disposal 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 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.
      2. 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.
      3. 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.
  6. Options to be Exercised August 2023-Sonya Luther
  7. Upcoming Commission Approvals-Sonya Luther
  8. Operations Update-Benjamin Simms, IV
  9. Old and New Business
  10. Adjournment
Meeting Date

June 8, 2023 10:00am

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