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June

The Virginia Railway Express Operations Board Meeting will be held on Friday, June 25, 2021 at 9:00 a.m.

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

Agenda

CEO Report

Complete Meeting Packet 

Consent Items:

2A - Resolution Finding Need to Conduct June 25, 2021 Meeting Electronically

2B - Approval of the Agenda

Action Items:

7A - Authorization to Issue a Maintenance Services for VRE Facilities Task Order for Renovations to VRE Headquarters

7B - Authorization to Issue a MEC VII Task Order for Engineering Oversight for New VRE Passenger Railcars

7C - Approval of Amended VRE Operations Board Bylaws and Adoption of an Operations Board Electronic Participation Policy

     Attachment 1 - Proposed Amended Bylaws

     Attachment 2 - Proposed Electronic Participation Policy

7D - Recomment Authorization to Submit L'Enfant Station and Fourth Track Project to USDOT for FY2021 RAISE Funding Consideration

Information Items:

8A - Spending Authority Report

8B - Publication of Proposed Disadvantaged Business Enterprise Goal for Federal Fiscal Years 2022-2025

     Attachment - PRTC DBE Resolution

8C - Proposed VRE Rules for Administering Real Estate Relocation Services Program

    Attachment - Proposed Relocation Processes and Procedures

All Public Comments for the June 25, 2021 VRE Operations Board meeting must be submitted electronically HERE. The Public Comments period will close at 8:00 a.m. on June 25, 2021. Edit: The Public Comment option is now closed.