July

1. 9D_Auth_Issue_GECVII_TO_Survey_Services_L'Enfant_FourthTrack.BLUE2.pdf

The Virginia Railway Express Operations Board Meeting will be held on July 17, 2020 at 9:00 a.m. 

The Audit Committee will hold a meeting at 8:30 a.m. 

The Finance Committee will hold a meeting after the Operations Board meeting adjourns. 

Finance Committee meeting Agenda*

Due to the COVID-19 public health emergency, these meetings will be held electronically and live-streamed for the public on the VRE YouTube page at http://www.youtube.com/c/VirginiaRailwayExpressVRE

Agenda

CEO Report

All Action and Information Items *

Action Items:

3 - Resolution Finding Need to Conduct July 17, 2020 Meeting Electronically

9A - Authorization to Execute a Contract for Mobile Ticketing Services

9B - Authorization to Execute a Contract for Federal Government Relations Services

9C - Authorization to Execute a Sole Source Contract with Scheidt & Bachmann for Fare Media Validators

9D - Authorization to Issue a GEC VII Task Order for Survey Services for the L'Enfant Station and Fourth Track Project *

9E - Authorization to Amend the Contract for Financial Advisory Services

9F - Authorization to Amend the GEC VII Task Order for Design Services for Quantico Station Improvements

9G - Authorization to Withdraw from Standard Project Agreements with the Northern Virginia Transportation Authority for Lorton and Rippon Stations

Information Items:

10A - FY 2022 Key Budget Issues

  Presentation 

10B - Spending Authority Report

11 - Closed Session **

All Public Comments for the July 17, 2020 VRE Operations Board meeting must be submitted electronically. The Public Comment option will remain available until the July 17th meeting adjourns. Please submit Public Comments Here. 

The next VRE Operations Board meeting will take place on September 18, 2020

* Indicates item updated after initial publishing

** Indicates item updated after VRE Operations Board Meeting