June

Operations Board Meeting: June 16, 2017 9:00 am

Executive Committee: 8:30 am

Attention: The meeting will be held in the City Council Chambers, City Hall, 715 Princess Anne Street, Fredericksburg, VA 22401

All Action and Information Items*

Action Items:

8-A - FY 2019 Key Budget Issues

8-B - Authorization to Issue a GEC VII Task Order for Final Design Services for Franconia-Springfield Station Improvements

8-C - Authorization to Issue a GEC VII Task Order for Final Design Services for the Lorton Station Second Platform Project

8-D - Authorization to Issue a GEC VII Task Order for Final Design Services for the Fredericksburg Station Rehabilitation Project

8-E - Authorization to Issue a Task Order for Woodbridge Statio Painting Services

8-F - Authorization to Issue a Supplemental Task Order for Electrical Repair Services

8-G - Authorization to Execute a Contract Amendment for Planning and Engineering for the Broad Run Expansion*

8-H - Recommend Authorization to Submit a VRE Project to the Northern Virginia Transportation Authority for Funding Using the Outside the Beltway Concessionaire Payment*

Information Items:

9-A - VRE Positive Train Control (PTC) Implementation Plan Update

9-B - Crystal City Station Improvement Project Update

9-C - Spending Authority Report

11 - Closed Session *

Virginia Railway Express 25th Anniversary Commemoration Ceremony at 11:15 AM at the Fredericksburg Station at 200 Lafayette Boulevard, Fredericksburg

*Item updated after initial publication

**Item updated after Board Meeting