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June

The Virginia Railway Express Operations Board Meeting will be held on June 19, 2020 at 9:00 a.m. Due to the COVID-19 public health emergency, this meeting will be held electronically.

The meeting will be live-streamed for the public on the VRE YouTube page at http://www.youtube.com/c/VirginiaRailwayExpressVRE

Public Notice: The VRE CEO Selection Committee will meet in closed session at an undisclosed location or locations within the next fifteen days for the purpose of conducting interviews of the candidates for the VRE CEO position.  **Closed Session Certification

Agenda

CEO Report

All Action and Information Items

Action Items:

3 - Resolution Finding Need to Conduct June 19, 2020 Meeting Electronically

9A - Authorization to Execute a Contract for Seat Bottoms for the Passenger Railcars

9B - Authorization to Execute a Sole Source Contract for Central Diagnostic Cloud Services for VRE Locomotives

9C - Authorization to Amend the Maintenance Services for VRE Facilities Task Order for On-Call Services

9D - Authorization to Execute a Contract for an Enterprise Resource Planning Software Solution and Technology Services

*9E - Authorization to Issue a Task Order for Accounting and Financial Support Services for Enterprise Resource Planning Implementation

9F - Authorization to Execute a Letter of Intent Regarding the Design, Funding and Construction of the Planned VRE Crystal City Station

Information Items:

10A - Spending Authority Report

10B - VRE Coordination with the Transforming Rail in Virginia Plan

11 - Closed Session

All Public Comments for the June 19, 2020 VRE Operations Board Meeting must be submitted electronically.  The Public Comment option will remain available until the June 19th meeting adjourns. Please submit your Public Comments HERE. 

The Next VRE Operations Board Meeting will take place on July 17, 2020

*Indicates item changed after initial publishing

**Indicate item changed after Board Meeting