April

Operations Board Meeting on Friday, April 20, 2018 at 9:00 am

Executive Committee Meeting at 8:30 am

VRE Operations Board Portrait Photography Session 9:05 - 9:15 am

All Consent, Action and Information Items

Consent Items:

8A - Authorization to Issue an Invitation for Bids for the Purchase of Railcar End Body Door Diaphragm Kits

8B - Authorization to Issue an Invitation for Bids for Construction of Benchmark Road Slope Stabilization

8C - Authorization to Issue an Invitation for Bids for Construction of Rolling Road Platform Extension

8D - Authorization to Execute an Amendment for the First Two-Year Option to the Contract for Financial Auditing Services

Action Items:

9A - Authorization to Issue a Task Order for Financial Modeling Platform

9B - Authorization to Issue a GEC-VII Task Order for Construction Management Services for the Rolling Road Station Improvement Project

9C - Authorization to Execute an Agreement for Data Networking Hardware and Associated Software Licences

9D - Authorization to Execute a Contract and Task Order for Maintenance Services for VRE Facilities

9E - Authorization to Execute a Contract and Task Order for Custodial and Seasonal Services for VRE Facilities

9F - Authorization to Execute an Amendment to the Vendor Agreement for Sale of Fare Media with The Convention Store (Commuter Direct)

9G - Authorization to Execute an Amendment to the Contract for Wayside Power Construction at L'Enfant North Storage Track

9H - Recommend Authorization to Execute an Amendment for the Fourth Year of the First Option Period of the Contract for Operating Services for Commuter Rail

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

Information Items:

10A - Transit Development Plan Update

10B - Broad Run Expansion Project Update

10C - Spending Authority Report

*Indicates Item changed after initial publishing

**Indicates Item changed at Board Meeting