Operations and Oversight Committee

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Location

https://zoom.us/webinar/register/WN_ge-2ivb5TGm0bwSPyzV6KQ
After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda

  1. Approval of the August 2020 Operations and Oversight Committee Meeting Minutes
  2. Review Action Items
  3. Audit Update
  4. Procurement Recommendations to the Committee:
    1. Contract 20-00071, Light Rail Electrical Work
    2. Contract 20-00076, On-Site Vehicle Inspection Services (Renewal)
    3. Contract 20-00047, Oracle Database Administration Managed Services and Initiated Issue Support
    4. Contract 20-00093, Supervisory Control and Data Acquisition System Hardware and Software
  5. Options to be Exercised – November
  6. Upcoming Contracts for Approval
  7. Operations Update
  8. Old and New Business
  9. Adjournment
Meeting Date

September 10, 2020 10:00am



View Operations and Oversight

Location
Zoom Meeting