July

Meeting date: July 15, 2016 9:00 am

*All Consent, Action and Information Items

8- Consent Items

8-A - Authorization to Issue a Request for Proposals for Hosted Back Office Services for Positive Train Control

8-B - Authorization to Issue an Invitation for Bids for the Purchase of Replacement Railcar Batteries

9-Action Items

9-A - FY 2018 Key Budget Issues

*9-B - Authorization to Execute a Contract for Federal Relations Services

9-C - Authorization to Execute a Contract for Environmental and Design Services for a Midday Train Storage Facility

9-D - Authorization to Execute a Contract for Engineering and Environmental Services for the VRE Penta-Platform Corridor Improvement Project

*9-E - Recommend Authorization to Submit VRE Projects to the Commonwealth Transportation Board for Evaluation Under Smart Scale

*9-E - Attachment

10-Information Items

10-A - Spending Authority Report

10-B - Draft 2016/17 Legislative Agenda

10-C- Gainesville-Haymarket Extension Project Work Session

**10-C Attachment - GHX Project Presentation

**11 - Closed Session

Executive Committee Meeting at 8:30 am

Audit Committee Meeting at 8:45 am

*Item updated after initial publication

**Item updated after Operations Board Meeting