April

The Virginia Railway Express Operations Board meeting will be held on Friday, April 16, 2021 at 9:00 a.m.

The Finance Committee meeting will be held on Friday, April 16, 2021 after the VRE Operations Board meeting adjourns Committee meeting Agenda *

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

Complete Meeting Packet *

Consent Items

2A - Resolution Finding Need to Conduct April 16, 2021 Meeting Electronically

2B - Approval of the Agenda

2C - Authorization to Issue an Invitation for Bids for Repair and Overhaul of Air Brake Equipment

2D - Authorization to Issue an Invitation for Bids for Rehabilitation of Wheelset and Traction Motor Assemblies

Action Items:

7A - Authorization to Exercise a Contract Option and Amend a Task Order for Maintenance Services for VRE Facilities

7B - Authorization to Exercise a Contract Option for Custodial and Seasonal Services for VRE Facilities

7C - Authorization to Execute a Right of Entry Agreement for MCBQ Construction Activities Adjacent to the VRE Quantico Station Parking Lot

Attachment - Proposed Right of Entry Agreement *

7D - Recommend Authorization to Execute the Amended and Restated Operating Access and Amended Master Lease Agreements with CSX Transportation

Attachment 1 - Proposed Operating Access Agreement *

Attachment 2 - Proposed Master Lease Agreement *

Information Items:

8A - Spending Authority Report

8B - Construction Manager/General Contractor (CM/GC) Alternative Delivery Method

8C - Use of Federal Relief Funds in the FY 2022 Operating Budget

9 - Closed Session *

All Public Comments for the April 16, 2021 VRE Operations Board meeting must be submitted electronically HERE. The Public Comments option closed at 8:00 a.m. April 16, 2021.

*Indicates change after initial publishing