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Agenda
- Approval of the September 2021 Operations and Oversight Committee Meeting Minutes
- Review Action Items
- Audit Update
- Procurement Recommendations to the Committee:
- Contract 21-00134, Auditing Services (Renewal)
- Contract 21-00133, Bus Simulator System
- Contract 21-00148, Crane and Hoist Inspection and Repair Service (Renewal)
- Contract 21-00159, Microsoft Enterprise Agreement Software License (Renewal)
- Contract 21-00129, Northside Vehicle Lift Replacement Project
- Contract 21-00146, State Legislative and Public Relations Services (Renewal)
- Task Orders (for informational purposes only)
- Contract 19-00051, Architectural and Engineering Services, under the terms of Task Order 17, the Consultant shall prepare a Fleet Electrification Plan to allow HRT to map the process for the eventual conversion of the Agency’s current diesel bus fleet to a 100% electrified fleet. This Task Order is $300,000 and is funded with RTS Funds.
- Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support, Task Order 7. This Task Order is for a Universal Sensor Board. This Task Order is for $693.96 and is funded with Operating Funds.
- Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support, Task Order 8 This Task Order is for “C” Retaining Ring, “O” Ring, and a Laser Door Board. This Task Order is for $2,572.60 and is funded with Operating Funds.
- Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support, Task Order 9. This Task Order is for a Bypass Spring. This Task Order is for $27.60 and is funded with Operating Funds.
- Options to be Exercised November 2021
- Upcoming Commission Approvals
- Operations Update
- Old and New Business
- Adjournment
Meeting Date
October 14, 2021 10:00am
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