Download Commission Package
Location
https://zoom.us/webinar/register/WN_fRfVJfMyR5eXeBF3mPGLDg
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Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of August 27, 2020, Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- August 2020 Financial Report
- Management/Financial Advisory Committee – Commissioner Inman / Conner Burns, Chief Financial Officer
- Operations & Oversight Committee – Commissioner Hamel / Sonya Luther, Director of Procurement
- Contract No: 20-00071 Light Rail Electrical Work
Recommending Commission Approval: Award of a contract to Blackwater Electrical Company, Inc. to provide Light Rail Electrical Work. The cumulative amount of all Task Orders issued under this Contract will not exceed $810,000 over five (5) years. - Contract No: 20 – 00076 On Site Vehicle Inspection Services (Renewal)
Recommending Commission Approval: Award of a contract to Transit Resource Center to provide on-site vehicle inspection services in the not-to-exceed amount of $174,854 for a total of five (5) years. - Contract No: 20 –00047 Oracle Database Administration Managed Services and initiated Issue Support
Recommending Commission Approval: Award of a contract to Navisite to provide Oracle Database Administration Managed Services and Initiated Issue Support in the not-to- exceed amount of $211,960 for three (3) years. - Contract No: 20 – 00093 Supervisory Control and Data Acquisition System Hardward and Software
Recommending Commission Approval: Award of a sole source Contract to B&C Transit Inc. to provide Supervisory Control and Data Acquisition Hardware and Software support services in the not-to-exceed amount of $678,592.96 over five (5) years.
- Contract No: 20-00071 Light Rail Electrical Work
- Planning/New Starts Development Committee – Commissioner Ross-Hammond / Ray Amoruso, Chief Planning & Development Officer
- External/Legislative Advisory Committee – Commissioner Kanoyton / Joe Dillard, Government Relations Liaison
- Smart Cities & Innovation Committee – Commissioner McClellan / Michael Price, Chief Information/Technology Officer
- Paratransit Advisory Subcommittee – Chair Paul Atkinson Jr. / Keith Johnson, Manager of Paratransit
- Transit Ridership Advisory Sub-Committee – Ms. Denise Johnson, Chair / Rodney Davis, Director of Customer Relations
- Audit & Budget Review Committee – Commissioner Gray / Conner Burns, Chief Financial Officer
- Old and New Business
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment
The next meeting will be held on Thursday, October 22, 2020 at 1:00 p.m., location to be determined.