March

Operations Board Meeting: March 17, 2017 9:00 am

All Consent, Action and Information Items*

Consent Items:

8-A - Authorization to Issue an Invitation for Bids for the Rehabilitation of Wheelsets and Traction Motor Assemblies

8-B - Authorization to Issue an Invitation for Bids for Canopy Replacement at Backlick Road and Rolling Road Stations

8-C - Authorization to Issue an Invitation for Bids for Modernization of the Woodbridge Station East Elevator

~~8-D - Authorization to Issue a Request for Proposals for Information Technology Maintenance Services~~

8-E - Authorization to Issue a Supplemental Task Order for General On-Call Services Under the Facilities Maintenance Contract

Action Items:

9-A - Approval of Gainesville-Haymarket Extension Study Alternative for Preliminary Engineering and National Environmental Policy Act Evaluation and Authorization of Funds from Capital Reserves to Supplement Existing Study Funding

9-B - Authorization to Execute a Contract for Security Camera Equipment

9-C - Authorization to Amend the Contract for Wheelset Rehabilitation

9-D - Authorization to Issue a GPC Task Order for the FY 2017 National Transit Database Data Collection*

Information Items:

10-A - Spending Authority Report

11 - Closed Session **

Executive Committee: 8:30 am

Capital Committee Meeting scheduled to follow the adjournment of Operations Board Meeting

*Item updated after initial publication

**Item updated after Board Meeting