O&O February 2018 – Hampton Roads Transit

Operations and Oversight Committee

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Agenda

  • Approval of the January 2018 Operations and Oversight Committee Meeting
    Minutes
  • Procurement Recommendations to the Committee:
    • Request for approval of Contract 17-74638, Electronic Fare Payment
      System-Mobile Ticketing System Pilot Program
    • Request for approval of Contract 17-76509, Waste Collection and
      Disposal Services
    • Informational item only-Contract 17-73942, Task Order No. 3, Financial
      Planning for Hampton Roads Transit’s Light Rail State of Good Repair ($20,000), WSP USA, Inc. No action required.
  • Internal Audit Update
  • Operations Update
  • Old and New Business
  • Adjournment
Meeting Date

February 8, 2018 10:00am



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