Download Meeting Package

---

Click here to join on Zoom.

Agenda

1. Approval of the May 2026 Operations and Oversight Committee Meeting Minutes
2. Review Action Items- None
3. Audit Update – Malika Blume
4. Procurement Recommendations to the Committee – Robert Travers
   1. Contract No. 26-00396, Connecting Chesapeake – Phase II Feasibility Analysis.
   2. Contract No. 22-00174, Modification No. 6, Lawn and Landscaping Services.
   3. Contract No. 26-00408, Rapid7 – Managed Threat Complete Advanced/Managed Detection and Response Services (Renewal).
   4. Contract No. 26-00393, Sign Fabrication, Installation, and Maintenance Services.
5. Task Orders (for informational purposes only).
   1. Contract 21-00128, Ticket Vending Machines/Odyssey Farebox Systems, Repair Parts, Software/Hardware, and Maintenance Support:
      1. Task Order 231. This Task Order is for Universal Data Probes. This Task order is for $12,031.90 and is funded with 28% Federal 5307, 68% State, 4% ACC.
      2. Task Order 232. This Task Order is for Door motor assembly repair; Controller board repair. This Task order is for $360.00 and is funded with operating funds.
      3. Task Order 233. This Task Order is for Mobile Vaults; Isolation box data systems; ID controllers. This Task order is for $288,152.40 and is funded with 28% Federal 5307, 68% State, 4% ACC.
      4. Task Order 234. This Task Order is for Mobile Vaults; Isolation box data systems; ID controllers. This Task order is for $540.50 and is funded with operating funds.
6. Options to be Exercised July – Robert Travers
7. Upcoming Commission Approvals – Robert Travers
8. Operations Update-Benjamin Simms, IV
9. Old and New Business
10. Adjournment

The next Operations & Oversight Committee Meeting will be held on Thursday July 09, 2026, in Hampton, VA and virtually via ZOOM.

Meeting Date

June 11, 2026 10:00am

Subscribe to Operations and Oversight calendar

View Operations and Oversight

Location