Download Committee Package

---

Agenda

1. Approval of the January 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 22-00215, Interactive Voice Response System (Renewal).
   2. Contract 22-00218, Originand Destination Study
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 82. This Task Order is for a universal data probe. This Task Order is for $1,091.47 and is funded with grant funds.
      2. Task Order 83. This Task Order is to for a BT pully. This Task Order is for $44.20 and is funded with Operating funds.
      3. Task Order 84. This Task Order is for a cashbox guide RH. This Task Order is for $666.30 and is funded with operating funds.
      4. Task Order 85. This Task Order is for lithium batteries. This Task Order is for $117.70 and is funded with operating funds.
      5. Task Order 86. This Task Order is for repairs to the problem capacitor and write sensor. This Task Order is for $697.82 and is funded with operating funds.
      6. Task Order 87. This Task order is for an electronic lock and control board repairs. This Task Order is for $382.65 and is funded with operating funds.
      7. Task Order 88. This Task Order is for bill mechanism repairs. This Task Order is for $350.00 and is funded with operating funds.
      8. Task Order 89. This Task Order is for shaft no. 5. This Task Order is $1,490.40 and is funded with operating funds.
6. Options to be Exercised April and May 2023 – Sonya Luther
7. Upcoming Commission Approvals – SonyaLuther
8. Operations Update – Benjamin Simms, IV
9. Old and New Business
10. Adjournment

Meeting Date

March 9, 2023 10:00am

Subscribe to Operations and Oversight calendar

View Operations and Oversight

Location