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Operations and Oversight Committee

Download Committee Package

Location

https://hrtransit-org.zoom.us/webinar/register/WN_aL6KF7RwR5e-OEIHIwSXYA
After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda

  1. Approval of the April 2021 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Audit Update
  4. Procurement Recommendations to the Committee:
    1. Contract 21-00120, Hampton Transit Center Site Reconstruction
    2. Contract 20-00116, Mobile Data Wireless Services
    3. Contract 20-00081, Technology Staffing Services
    4. Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support (Renewal)
  5. Task Orders
    1. Contract 19-00051, Architectural and Engineering Services, Task Order 14. Under the terms of Task Order 14, the Consultant shall provide construction phase support services for the Norfolk State University east stair tower tread replacement project. This Task Order is funded with Operating Funds.
  6. Options to be Exercised July 2021
  7. Upcoming Commission Approvals
  8. Operations Update
  9. Old and New Business
  10. Adjournment

The next Operations & Oversight Committee Meeting will be held on Thursday, June 10, 2021.

Meeting Date

May 13, 2021 10:00am



View Operations and Oversight

Location
Zoom Meeting