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Agenda
- Approval of the February 2022 Operations and Oversight Committee Meeting Minutes
- Review Action Items
- Audit Update – Shanti Mullen
- Procurement Recommendations to the Committee – Sonya Luther
- Contract 21-00167, Hydraulic Equipment Maintenance, Inspections, and Repair Services (Renewal).
- Purchase Order 0007100, Rugged Laptops and Components Purchase.
- Task Orders (for informational purposes only)
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Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
Task Order 29. This Task Order is for coin cup holders (Qty. 12), roll pins (Qty. 30), and batteries (Qty. 20). This Task Order is for $2,397.90 and is funded with operating funds.
Task Order 30. This Task Order is for mounting brackets (Qty.7) and process trim. This Task Order is for $282.48 and is funded with operating funds.
Task Order 31. This Task Order is for molded coin cups (Qty. 20). This Task Order is for $112.40 and is funded with operating funds.
Task Order 32. This Task Order is for a Bezel, Inner Process Trim (Qty. 10). This Task Order is for $155.60 and is funded with operating funds.
Task Order 33. This Task Order is for TVM Ad Frame Edge Trip (Qty. 10). This Task Order is for $105.90 and is funded with operating funds.
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- Options to be Exercised April 2022 – Sonya Luther
- Upcoming Commission Approvals – Sonya Luther
- Operations Update – Benjamin Simms, IV
- Old and New Business
- Adjournment
Meeting Date
March 10, 2022 10:00am
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