The VRE Operations Board Meeting will be held in person on Friday, July 16, 2021 at 9:00 a.m. at PRTC.
The CEO Evaluation Committee meeting will begin at 8:30 a.m.
The Legislative Commttee meeting will begin after the Operations Board meeting.
Note: VRE is returning 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 watch the meeting via VRE's YouTube channel.
Action Items:
9B - Authorization to Execute a Contract for Final Design for the Broad Run Expansion Project
9C - Authorization to Execute a Contract for Website Management Services
9D - Adoption of VRE Rules for Administering Real Estate Relocation Services Program
Attachment: Proposed Processes and Procedures
Attachment: Proposed Service Plan
Attachment 1: Proposed Amendment to VPRA Agreement
Attachment 2: Proposed Amendment to CSXT Agreement
Attachment 3: Proposed Amendment to Master Lease Agreement
Attachment 1: Proposed Purchase Agreement
9I - Referral of Amended Financial and Dept Managment Principles
Attachment: Proposed Amended Principles
Information Items:
10A - Spending Authority Report
10B - FY2023 Budget Key Issues
VRE will continue receiving public comments in writing via the Public Comment form. Public comments should be submitted by 8:00 a.m. on Friday, July 16, 2021.
* Indicates a update after initial publishing
** Indicates update after the meeting