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November

The Virginia Railway Express Operations Board meeting will be held on November 20, 2020 at 9:00 a.m. 

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

Due to the COVID-19 public health emergency these meetings will be held electronically and live-streamed for the public on VRE's YouTube channel.

Agenda

CEO Report

All Action and Information Items

Action Items:

3 - Resolution Finding Need to Conduct November 20, 2020 Meeting Electronically

9A - Accept the FY 2020 Audited Financial Statements and Auditor's Report and Authorization to Foward to the Commissions

      Comprehensive Annual Financial Report 

9B - Recommend Authorization to Execute a Passenger Rail Operations and Access Agreement  *

   Current Draft - Passenger Rail Operations and Access Agreement *

9C - Recommend Authorization to Execute a Passenger Rail Improvements and Funding Agreement *

    Current Draft - Passenger Rail Improvements and Funding Agreement*

9D - Recommend Approval of the 2021 VRE Legislative Agenda

      Proposed 2021 Legislative Agenda

9E - Authorization to Amend the Contract for Engineering and Environmental Services for the Manassas Park Station Parking Expansion Project

9F - Authorization to Issue a GEC VIII Task Order for Construction Management Services for the Rolling Road Station Improvement Project

9G - Authorization to Amend the Contracts for the Delivery of Diesel Fuel for VRE Locomotives

Information Items:

10A - FY 2022 Budget Update

    Budget Presentation Slides*

10B - Spending Authority Report

10C - Update: Recommend Authorization to Execute an Agreement for Design, Construction, Operation, and Maintenance of a Parking Garage at the VRE Manassas Park Station

    Proposed Agreement - Manassas Park Parking Facilities

11 - Closed Session **

All Public Comments for the November 20, 2020 VRE Operations Board meeting must be submitted electronically HERE. The Public Comment option will remain open until 8:00 a.m. on November 20, 2020. 

The next VRE Operations Board meeting will be held on December 18, 2020.

*Indicates update after initial publication.

**Indicates update after Board Meeting