March

Meeting date: March 18, 2016 9:00 am

*All Consent, Action and Information Items

8-Consent Items

8-A - Authorization to Issue a Request for Proposals for Planning and Design Services for Crystal City Station Improvements

8-B - Authorization to Issue a Request for Proposals for Graphic Design Services

8-C - Authorization to Issue an Invitation for Bids for Delivery of Lubricating Oil for VRE Locomotives

9-Action Items

9-A - Authorization to Execute a Sole Source Contract with KC Constructors for Construction of Station Improvements and Retaining Walls for the Powell's Creek-Arkendale Third Track Project

**9-A - Attachment: Sole Source Certification

9-B - Authorization to Execute a Contract for Shop and Yard Program Management Support Services

9-C - Endorsement of Prince William County's Transportation Land-Use Connection Grant Application

9-C - Attachment - 2017 PWC TLC Abstract

9-D - Authorization to Execute a Sole Source Contract for Locomotive Head End Power Top Deck Overhaul Kits

9-E - Authorization to Issue an MEC VI Task Order for Engineering Oversight for New VRE Passenger Railcars

9-F - Authorization to Issue a Request for Proposals for Program Management Consultant Services

*9-G - Authorization to Execute a Force Account Agreement with CSX Transportation to Convert an Existing Temporary Track into a VRE Storage Track

10- Information Items

10-A - Gainesville-Haymarket Extension Project Update

*10-A - Presentation - VRE GHX Project Update

10-B - Spending Authority Report

Executive Committee Meeting at 8:30 am

CEO Evaluation Committee Meeting will follow the Operations Board Meeting

*Item updated after initial publication

**Item updated after Board Meeting