Meeting date: June 17, 2016 9:00 am
All Consent, Action and Information Items
8-Action Items
8-A - Authorization to Issue a Supplemental Task Order for Electrical Repair Services
8-B - Authorization to Issue a Supplemental Task Order for Handyman Services
8-D - Authorization to Execute a Contract for Station Platform LED Lighting Upgrades
8-E - Authorization to Amend the Contracts for General Engineering Consulting Services (GEC VII)
*8-F - Authorization to Execute a Revised Agreement for Utility Relocation for the Lorton Station Platform Extension Project
9-Information Items
9-A - Spending Authority Report
9-B - Gainesville-Haymarket Extension Update
Executive Committee Meeting at 8:30 am
CEO Evaluation Committee Meeting at 8:45 am
Capital Committee Meeting - following Board Meeting
*Item updated after initial publication
**Item updated after Board Meeting