April

Operations Board Meeting: April 21, 2017 9:00 am

All Consent, Action and Information Items

Consent Items:

8-A - Authorization to Issue a Request for Proposals for Installation and Integration of Security Camera and Access Control Systems*

8-B - Authorization to Issue an Invitation for Bids for Shuttle Services at the Franconia-Springfield Station

Action Items:

9-A - Recommend Authorization to Execute an Amendment for the Third Year of the First Option Period for the Operating Services for Commuter Rail

9-B - Recommend Authorization to Execute an Amendment for the Second Year of the Contract for Maintenance Services for Commuter Rail

9-C - Authorization to Execute a Contract Amendment for Design Services for the Lifecycle Overhaul and Upgrade Facility

9-D - Authorization to Execute the Fourth Option Year for the Custodial and Seasonal Services Contract

9-E - Authorization to Execute the Fourth Option Year for the Facilities Maintenance Services Contract

9-F - Authorization to Amend VRE's Tariff

9-F.1 - Attachment - Title VI Analysis

9-F.2 - Attachment - E-Public Comments

9-G - Recognition and Appreciation of Jay Westbrook Upon his Retirement from CSX Transportation

Information Items:

10-A - Spending Authority Report

Executive Committee: 8:30 am

*Item updated after initial publication

**Item updated after Board Meeting