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November

The VRE Operations Board Meeting is on November 15, 2019 at 9:00 a.m. at PRTC

Audit Committee Meeting at 8:30 a.m.

Executive Committee Meeting at 8:45 a.m.

*The rescheduled Finance Committee Meeting has been cancelled

*Agenda

CEO Report

All Consent, Action and Information Items

Consent Items:

8A - Authorization to Issue an Invitation for Bids for Construction of Quantico Station Improvements

8B - Authorization to Issue a Request for Proposals for Construction Management Services for the Quantico Station Improvements Project

Action Items:

9A - Accept the FY 2019 Audited Financial Statements and Auditor's Report and Authorization to Forward to the Commissions

       Attachment: VRE FY 2019 Comprehensive Annual Financial Report

9B - Authorization to Reimburse CSX Transportation for Shared Costs of Positive Train Control Implementation

9C - Recommend Approval of the 2020 VRE Legislative Agenda

     Attachment: 2020 VRE Legislative Agenda

9D - Authorization to Execute a Contract for State Government Relations Services

9E - Authorization to Issue a Maintenance Services for Commuter Rail Task Order for Automatic Passenger Count System Installation

9F - Authorization to Issue a MEC VI Task Order for National Transit Database and Asset Management Reporting, Phase V

9G - Authorization to Execute a Sole Source Contract for Prime Mover Layover Protection Systems

9H - Resolution of Support for Arlington County's CC2DCA Intermodal Connector from Crystal City to Ronald Reagan Washington National Airport Application for the FY 2024-2025 NVTA Six Year Program Update

Information Items:

10A - FY 2021 VRE Budget Update

10B - Communications Survey

10C - Spending Authority Report

10D - DRPT Long Bridge Funding Plan Update

11 - Closed Session

Written Public Comments for this meeting may be submitted electronically until 9 a.m., Thursday, November 14, 2019 via the Public Comments Form linked HERE.