The Virginia Railway Express Operations Board Meeting will be held on May 15, 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 www.youtube/c/VirginiaRailwayExpressVRE.
*On Friday, May 15, 2020, the VRE CEO Search Committee of the VRE Operations Board will convene a meeting directly following the conclusion of the VRE Operations Board meeting at approximately 10:30 a.m. for the purpose of convening a closed session as authorized by law to discuss a personnel matter. No public business will be transacted and no action will be taken at the Committee meeting. Due to the COVID-19 public health emergency, this meeting will be held electronically. **Closed Session Certification
*All Action and Information Items
Action Items:
3 - Resolution Finding the Need to Conduct May 15, 2020 Meeting Electronically
8B - Recommend Authorization to Extend the Access and Storage Agreement with Amtrak
8G - Authorization to Execute a Contract for Mechanical Engineering Consulting Services
*8J - Authorization to Execute a Contract for Construction Management Services for the Lifecycle Overhaul and Upgrade Facility
Information Items:
9A - Spending Authority Report
All Public Comments for the May 15, 2020 VRE Operations Board Meeting must be submitted electronically. The Public Comment option will remain available until the May 15th meeting adjourns. The Public Comment Period for the May 15, 2020 Operations Board Meeting is closed.
The next VRE Operations Board Meeting will take place on June 19, 2020.
* Indicates changes after the initial posting
** Indicates changes after the meeting