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Agenda

1. Approval of the August 2019 Operations and Oversight Committee Meeting Minutes
2. Review Action Items
3. Audit Update
4. Procurement Recommendations to the Committee
   1. Contract 19-00030, Fence and Railing Maintenance and Repair Services
   2. Contract 18-78382R, Healthcare Reporting Services
   3. Purchase Order 81512, Light Rail Vehicle Guiding Rods and Overhauled Traction Link Assembly Kits
   4. Purchase Order 81583, Light Rail Overhead Catenary System
   5. Contract 19-00006R, Medical Surveillance Program Management Services (renewal)
   6. Contract 19-00023, Provision of Bulk Fluids
   7. Contract 19-00043, Purchase of Six (6) 40’ Electric Buses
   8. Contract 19-00018, Towing and Flat Tire Replacement Services (renewal)
5. Options to be Exercised December 2019
6. Upcoming Commission Approvals
7. Operations Update
8. Old and New Business
9. Adjournment

Meeting Date

September 12, 2019 10:00am

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