Download Committee Package
Register in advance to listen to this meeting on Zoom. After registering, you will receive a confirmation email containing information about joining the meeting.
https://hrtransitorg.zoom.us/webinar/register/WN_C1Hyhm90RlmW0fradbKw_g
Agenda
- Approval of the April 2023 Operations and Oversight Committee Meeting Minutes
- Review Action Items
- Audit Update – Malika Blume
- Procurement Recommendations to the Committee – Sonya Luther
- Contract 22-00213, Private Security Services
- Contract 23-00224, Automatic Passenger Counting System
- Contract 22-00207, National Transit Database Reporting Software
- Contract 22-00204, Oil and Fuel Analysis Services
- Contract 23-00237, Provision of Eighteen (18) Non-Revenue Vehicles
- Task Orders (for informational purposes only).
- Contract 21-00128, Ticket Vending Machines / Odyssey Farebox Systems, Repair Parts, Software / Hardware, and Maintenance Support:
- Task Order 9. This Task Order is for Coil Validator Repair. This Task Order is for $175.00 and is funded with operating funds.
- Task Order 92. This Task Order is for 14″ Timing Belts; Printer Optical Sensors; Synchronous Belt 175T. This Task order is for $768.10 and is funded with operating funds.
- Contract 21-00128, Ticket Vending Machines / Odyssey Farebox Systems, Repair Parts, Software / Hardware, and Maintenance Support:
- Options to be Exercised July 2023 – SonyaLuther
- Upcoming Commission Approvals – Sonya Luther
- Operations Update – Benjamin Simms, IV
- Old and New Business
- Adjournment
Meeting Date
May 11, 2023 10:00am
Subscribe to Operations and Oversight calendar
View Operations and Oversight