September

The VRE Operations Board Meeting is on September 20, 2019 at 9:00 a.m. at PRTC

Executive Committee Meeting at 8:30 a.m.

Legislative Committee Meeting follows the Operations Board Meeting

Agenda

CEO Report

All Consent, Action and Information Items*

Consent Items:

8A - Authorization to Issue an Invitation for Bids for Locomotive Prime Mover Turbochargers

8B - Authorization to Issue a Request for Proposals for Renewal of Locomotive Head End Power Engine Systems

8C - Authorization to Issue a Request for Proposals for Safety and Security Consulting Services

Action Items: 

9A - Referral of the Preliminary FY 2021 VRE Operating and Capital Budet to the Commissions and Authorization to Initiate Diesel Fuel Price Hedging

9B - Authoriation to Make Changes to VRE Fare Types and Amend the VRE Passenger Tariff

9C - Authorization to Execute a Contract for Preliminary Engineering and Environmental Services for the VRE Crystal City Station Improvement Project*

9D - Recommend Approval and Authorize Submission of VRE Projects to NVTA for FY 2024-2025 Six-Year Program Update Funding Consideration

9E - Authorization to Execute a Force Account Agreement with Norfolk Southern Railway for Broad Run Expansion Engineering Services

Information Items:

10A - VRE's Transit Asset Management Plan Update for 2018-2019

10B - Commonwealth Support for VRE

Presentation**

10C - Customer Service Survey Results

10D - Spending Authority Report

Written Public Comments for this meeting may be submitted electronically until 9 a.m. Thursday, September 19, 2019 via the Public Comment Form linked HERE  

* Indicates update after initial publication

** Indicates update after Board Meeting