May

The VRE Operations Board Meeting will be held on Friday, May 18, 2018 at 9:00 a.m.

The Executive Committee Meeting is at 8:30 a.m.

The CEO Evaluation Committee Meeting will follow adjournment of Operations Board Meeting

All Consent, Action and Information Items

Consent Items:

8A - Authorization to Issue a Task Order for Renovations to VRE Headquarters Suite 201

8B - Authorization to Issue a Task Order for Tactile Warning Strip Replacement at L'Enfant Station

8C - Authorization to Issue a Task Order for Pavement Repairs and Striping at Crossroads and Broad Run Yards

Action Items:

9A - Authorization to Execute a Contract for Disaster Management Services

9B - Authorization to Execute a Contract for an Automatic Passenger Count System

9C - Recommend Authorization to Extend teh Amended and Restated Operating/Access Agreement with CSX Transportation

9D - Recommend Authorization to Submit VRE Projects to USDOT for FY 2018 BUILD Funding Consideration and Authorization of VRE Funds for Required Match

Information Items:

10A - Publication of Proposed Disadvantaged Business Enterprise Overall Annual Goal for Federal Fiscal Years 2019-2021

10B - Broad Run Expansion Project Update

10C - Spending Authority Report

*Indicates item changed after initial publishing

**Indicates item was amended at Board Meeting