September

The Virginia Railway Express Operations Board meeting will be held on September 18, 2020 at 9:00 a.m. 

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

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 September 18, 2020 Meeting Electronically

9A - Referral of the Preliminary FY 2022 VRE Operating and Capital Budget to the Commissions

9B - Approval of Increases to the Chief Executive Officer Procurement Authorization and Contract Award Authorities

9C - Authorization to Execute a Contract for Construction of the Lifecycle Overhaul and Upgrade Facility

9D - Authorization to Execute a Contract for Safety and Security Consulting Services

9E - Authorization to Execute a Contract for Construction of Quantico Station Improvements

9F - Authorization to Execute a Contract for Construction Management Services for the Quantico Station Improvements

9G - Authorization to Execute General Engineering Consulting Services Contracts for Project Design and Construction Management

9H - Authorization to Issue a General Planning Consulting Services Task Order for Surveying Services to Support Real Estate Acquisition Activities for the Broad Run Expansion Project *

9I - Authorization to Amend the GEC VII Task Order for Final Design Services for the Fredericksburg Station Rehabilitation Project

9J - Authorization to Amend the GEC VII Task Order for Design Services for the VRE Suite 202 Phase 2 Renovations

Information Items:

10A - Spending Authority Report

10B - Equipment Storage Update

   10B - Presentation*

All Public Comments for the September 18, 2020 VRE Operations Board meeting must be submitted electronically. The Public Comments option will remain open until the September 18th meeting adjourns. Please submit Public Comments HERE. 

The next VRE Operations Board meeting will take place on October 16, 2020. 

*Updated Item