Operations and Oversight

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Agenda

  • Approval of the April 2019 Operations and Oversight Committee Meeting Minutes
  • Review Action Items
  • Audit Update
  • Procurement Recommendations to the Committee:
    • Request for approval of Contract 19-00010, Bus Diagnostic and Repair Services (Renewal)
    • Request for approval of Purchase Order 80883, Bus Spare Parts Purchase
    • Request for approval of Contract 19-00009, Bus Stop and Facilities Maintenance, Site Improvements and Repairs (Renewal)
    • Request for approval of Contract 18-76537R, Industrial Vending and Inventory Management Services
    • Request for approval of Purchase Order 80902, Light Rail Vehicle Truck Electro-Hydraulic Unit Overhaul Kits
    • Upcoming Procurements
    • Options to be Exercised-August 2019
  • Operations Update
  • Old and New Business
  • Adjournment
Meeting Date

May 9, 2019 10:00am

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Location