Operations Board Meeting: December 16, 2016 9:00 am
All Consent, Action and Information Items*
8 - Consent Items
8-A - Authorization to Issue a Request for Proposals for Automatic Passenger Counter System
8-B - Authorization to Issue a Request for Proposals for Automatic Parking Counter System
9 - Action Items
9-A - Authorization to Execute a Contract for Hosted Back Office Services for Positive Train Control
9-B - Authorization to Extend Lease Agreement for Parking at the Rippon Station
9-D - Authorization to Issue a GPC Task Order for the Crystal City Station Improvement Project*
9-E - Recommendation of Gainesville-Haymarket Extension Study Alternative for Preliminary Engineering and National Environmental Policy Act Evaluation (Action deferred)
9-F - Attachment 1: FY 2018 Budget Document
9-F - Attachment 2: CAO Task Force Executive Summary
9-G - Approval of 2017 VRE Officers
10 - Information Items
10-A - DRPT Briefing on CTB Rail Committee's Review of VRE System Plan 2040 and Financial Analysis *
10-B - Spending Authority Report
11 - Closed Session
Executive Committee Meeting at 8:30 am
*Item updated after initial publication
**Item updated after Board Meeting