May

The Virginia Railway Express Operations Board meeting will be held on Friday, May 21, 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.

Complete Meeting Packet

Consent Items:

2A - Resolution Finding Need to Conduct May 21, 2021 Meeting Electronically

2B - Approval of the Agenda

2C - Authorization to Issue a Request for Proposals for a Construction Manager/General Contractor for the Alexandria Station Improvements Project

2D - Authorization to Issue a Request for Proposals for General Planning Consulting Services

Action Items:

7A - Authorization to Execute a Contract for Delivery of Lubricating Oil for VRE Locomotives

7B - Authorization to Execute an Excess Facilities Agreement with Rappahannock Electric Cooperative for LOU Facility Electric Service

Proposed Agreement *

7C - Recommend Authorization to Enter into a Right of Way Easement Agreement with Rappahannock Electric Cooperative for LOU Facility Electric Service

Proposed Agreement *

7D - Recommend Authorization to Execute an Amendment for the First Option Period of the Contract for Maintenance Services for Commuter Rail and the First Year of the First Option Period

7E - Recommend Authorization to Execute an Amendment for the Second Year of the Second Option Period of the Contract for Operating Services for Commuter Rail

7F - Recommend Authorization to Execute a Contract for New Railcars

7G - Referral of the Amended FY 2022 VRE Operating Budget to the Commissions

Information Items:

8A - Spending Authority Report

8B - Board Electronic Participation Policy

Proposed Policy for Discussion *

Proposed Changes to Bylaws *

9 - Closed Session

All Public Comments for the May 21, 2021 VRE Operations Board meeting must be submitted electronically ~~HERE~~. The Public Comments option for this meeting is now closed.

* Indicates update since initial publication