September

Operations Board meeting: September 15, 2017 at 9:00 am

Executive Committee meeting at 8:30 am

All Consent, Action and Information Items

Consent Items:

8-A - Authorization to Issue a Task Order for Pavement Repairs and Striping at Brooke Station

8-B - Authorization to Issue a Task Order for System Wide HVAC Replacements

8-C - Authorization to Issue a Task Order for Fence Replacement at Broad Run Maintenance and Storage Facility

8-D - Authorization to Issue a Task Order for a Safety/Security Analysis for the Broad Run Expansion Project

Action Items:

9-A - Referral of Preliminary FY 2019 VRE Operating and Capital Budget to the Commissions

FY 2019 Preliminary Budget Presentation PowerPoint - September 15, 2017 *

9-B - Authorization to Execute a Contract for Installation and Integration of Security Camera and Access Control Systems

9-C - Authorization to Execute a Contract for an Automated Parking Count System

9-D - Authorization to Execute a Contract for the Repair and Overhaul of Locomotive Air Compressors

9-E - Authorization to Issue an MEC VI Task Order for National Transit Database and Asset Management Reporting, Phase III

9-F - Authorization to Execute a Contract Amendment for Lorton Station Platform Extension Construction

9-G - Authorization to Issue a Supplemental Task Order for Construction Management Services for the Lorton Station Platform Extension Project

9-H - Authorization to Issue a Supplemental Task Order for the Crystal City Station Improvement Project

9-I - Authorization to Execute a Force Account Agreement with CSX Transportation for Construction of the Slaters Lane Crossover

Information Items:

10-A - Legislative Agenda Update

10-B - Crystal City Station Improvement Project Update

Crystal City Station Improvement Project Presentation PowerPoint *

10-C - Spending Authority Report

11 - Closed Session **

* indicates item changed after initial publishing

** indicates item changed after Board meeting