Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Mass Transit Department Board Agenda status: Final
Meeting date/time: 7/19/2022 10:00 AM Minutes status: *** DRAFT ***  
Meeting location: COUNCIL CHAMBERS, CITY HALL, 300 N. CAMPBELL AND VIRTUALLY
Published agenda: Agenda Agenda Published minutes: 7/19/22 Mass Transit Department Board Meeting Minutes 7/19/22 Mass Transit Department Board Meeting Minutes Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-902 11. MinutesApproval of minutes of the Mass Transit Department Board Meeting of July 6, 2022.   Not available Video Video
22-932 12. Request to ExcuseRequest to excuse the following absent Board Member(s): Joe Molinar   Not available Video Video
22-903 13. Operational Focus UpdatesPresentation and discussion on the Fixed Route Performance Indicators for Q3 of FY22 period ending May 31, 2022.   Not available Video Video
22-904 14. Operational Focus UpdatesPresentation and discussion on the Paratransit/LIFT Performance Indicators for Q3 of FY22 period ending May 31, 2022.   Not available Video Video
22-930 15. Other Bids, Contracts, ProcurementsDiscussion and action on the request that the Director of the Purchasing & Strategic Sourcing Department be authorized to issue Purchase Orders for 2022-0511 Remix Software to Remix Technologies, LLC, for a term of three (3) years for a total estimated amount of $755,080.00, with the stipulation that the vendor provides an updated sole source letter and affidavit each year. The award of this contract will allow for the purchase of Cloud based software, hardware, and support. Remix software will provide route planning, design and evaluation. Contract Variance: N/A Department: Mass Transit (Sun Metro) Award to: Remix Technology, LLC New York, NY Item(s): All Initial Term: 3 years Total Estimated Award: $755,080.00 Account No: 560-3200-60020-521020-P6008 Funding Source: Sun Metro Operating Funds District(s): All This is a Sole Source Service Contract. The Purchasing & Strategic Sourcing and Mass Transit (Sun Metro) Departments recommend that the contract be awarded as indicated to Remix Technology, LLC the sole source and authorized distributor. Additionally   Not available Video Video