December

1. VRE FY 2023 Budget for Commission Approval Jan-22.pdf

The VRE Operations Board meeting will be held on Friday, December 17, 2021 at 9:00 a.m. at PRTC

The Audit Committee will meet at 8:30 a.m. 

Note: VRE has returned to in-person meetings with the following safety protocols: All attendees must wear a face mask covering both the nose and mouth. Members are asked to wear a mask when not speaking or actively eating. 

VRE encourages non-participating staff and the public to continue to view the meeting remotely via VRE's YouTube channel. 

Agenda

CEO Report

Complete Meeting Packet ** 

Action Items:

9A - Acceptance of the FY 2021 Audited Financial Statements and Auditor's Report and Authorization to Foward to the Commissions

   Attachment - FY 2021 Annual Comprehensive Financial Report

9B - Approval of the 2022 VRE Operations Board Officers

9C - Referral of the Amended FY 2022 and the Recommended FY 2023 VRE Operating and Capital Budgets to the Commissions and Jurisdictions

  Attachment 1 - Subsidy by Jurisdiction 

  Attachment 2 - Capital Improvement Program 

  Attachment 3 - FY 2023 Recommended Budget AMENDED **

  Budget Presentation Slides *

9D - Authorization to Execute a Sole Source Contract for Gallery IV Passenger Rail Car Interior Emergency Light Tubes

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

Information Items: 

10A - VRE Transit Asset Management Plan 2021 Update

   Attachment - 2021 VRE TAM 

10B - Spending Authority Report

VRE continues to receive public comments in writing via the Public Comments Form. Public comments should be submitted by 8:00 a.m. on Friday, December 17, 2021. 

The next VRE Operations Board meeting will be held on January 21, 2022. 

*indicates update after initial publication

**indicates update after Board Meeting