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Agenda

1. Approval of the September 2022 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 22-00196, General Painting Services (Renewal).
   2. Contract 22-00195, HASTUS Maintenance and Support Services (Renewal)
   3. Contract 22-00170, Pre-Employment Background Screening Services (Renewal)
   4. Contract 22-00191, Safety Support Services (Renewal)
5. Task Orders (for informational purposes only).
   1. Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
      
      Task Order 61. This Task Order is for Keys. This Task Order is for $204.20 and is funded with operating funds.
      
      Task Order 63. This Task Order is for timing belts. This Task Order is for $110.14 and is funded with operating funds.
      
      Task Order 64. This Task Order is for 3 front bezels; pre-oiled air filters. This Task Order is for $5,068.60 and is funded with operating funds.
      
      Task Order 65. This Task Order is for a card reader, bezel 8, UIC-programmed. This Task Order is for $5,850.00 and is funded with grant funds.
      
      Task Order 66. This Task Order is for Data probe-PDU Hi speed; PDU cables, USB to RS232 converters. This Task Order is for $11,312.49 and is funded with grant funds.
6. Options to be Exercised November & December 2022-Sonya Luther
7. Upcoming Commission Approvals-Sonya Luther
8. Operations Update-Benjamin Simms, IV
9. Old and New Business
10. Adjournment

Meeting Date

October 13, 2022 10:00am

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