July

1. VRE Minutes - July 2022 - Draft.pdf

The VRE Operations Board meeting will be held on July 15, 2022 at 9:00 a.m. at PRTC; and will stream live on VRE's YouTube Channel. 

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

The CEO/CLO Evaluation Committee will meet after the Operations Board meeting.

Agenda

CEO Report

Full Packet 

Action Items:

9A - Recommend Approval of the Revised VRE Operations Board Electronic Participation Policy

    Attachment 1

    Attachment 2

9B - Operations Board Charge to Nominating Committee Regarding Subordinate Officers

    Attachment 

9C - Authorization to Offer Fare Free Travel to All Riders in September 2022 and Fare Free Travel in October 2022 Between Zones 1, 2 and 3 

9D - Authorization to Execute a Contract for Construction of Fredericksburg Station Rehabilitation

9E - Authorization to Execute a Contract for Construction Management Services for the Manassas Park Parking Expansion Project

Information Items:

10A - FY 2024 Budget Key Issues

10B - Spending Authority Report

Written public comments for this meeting may be submitted electronically until 8:00 a.m. on Friday, July 15, 2022 via the Public Comments Form.