May

The VRE Operations Board Meeting is on May 17, 2019 at 9:00 a.m. at PRTC

Executive Committee Meeting at 8:30 a.m. 

Finance Committee Meeting following adjournment of Operations Board Meeting [Agenda*]

Agenda

CEO Report

All Consent, Action and Information Items*

Consent Items:

8A - Authorization to Issue an Invitation for Bids for Forklift Trucks

8B - Authorization to Issue a Request for Proposals for Website Management Services

8C - Authorization to Execute a Standard Project Agreement with the Northern Virginia Transportation Authority for Crystal City Station Improvements

Action Items:

9A - Authorization to Execute Contracts for the Delivery of Diesel Fuel for VRE Locomotives

9B - Authorization to Execute a Sole Source Contract for Maintenance, Software, and Hosting Services for the Automated Fare Collections System

9C - Authorization to Amend the Contract for Engineering, Environmental and Construction Services for the Lifecycle Overhaul and Upgrade Facility *

9D - Authorization to Amend VRE's Passenger Tariff

9E - Recommend Authorization to Amend the Amtrak Access and Storage Agreement to Reduce the Cost of the Amtrak Step-Up Ticket

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

9G - Recommend Authorization to Execute an Amendment for the Fourth Year of the Contact for Maintenance Services for Commuter Rail

9H - Resolution of Support for Prince William County's FY 2020 I-395/95 Commuter Choice Program Application for the I-395/95 Mobility Education Campaign and Transportation Demand Management Program

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

Information Items:

10A - Spending Authority Report

* Indicates Item changed after initial publication

** Indicates Item changed at Board Meeting