May

Operations Board Meeting: May 19, 2017 9:00 am

All Consent, Action and Information Items

Action Items:

8-A - Authorization to Issue an Invitation for Bids for Electronic Fuel Injector Assemblies

8-B - Authorization to Execute a Contract for Financial Advisory Services

8-C - Authorization to Execute a Contract for the Purchase of Railcar Battery Assemblies

8-D - Recommend Authorization to Extend the Amended and Restated Operating/Access Agreement with CSX Transportation

8-E - Authorization to Execute a Force Account Agreement with CSX Transportation for Design Review of Franconia-Springfield Station Improvements

8-F - Authorization to Execute a Force Account Agreement with CSX Transportation for Design Review of the Lorton Station Second Platform Improvements

8-G - Authorization to Execute a Sole Source Contract for Central Diagnostic Cloud Services for VRE Locomotives

8-H - Authorization to Execute a Contract Amendment with Scheidt & Bachmann for Automated Fare Collection System

8-I - Authorization to Execute a Contract Amendment for Station Platform LED Lighting Upgrades

Information Items:

9-A - System Plan 2040 Update

9-B - Long Bridge Update

9-C - Spending Authority Report

CEO Evaluation Committee meeting: 8:30 am

Capital Committee meeting will follow the adjournment of the regular Board meeting

Capital Committee Meeting Agenda

Budget Key Issues FY 2019 - Capital Committee

FY 2018 CIP Budget Amendments

*Item updated after initial publication

**Item updated after Board Meeting