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June

The VRE Operations Board meeting will be held on Friday, June 17, 2022 at 9:00 a.m. at PRTC and will stream live on VRE's YouTube channel. 

The Executive Committee meeting will be held at 8:30 a.m. 

The Finance Committee meeting will be held after the Operations Board meeting adjourns. 

Agenda

CEO Report

Full Packet *

Action Items:

9A - Recommend Authorization to Amend the Amtrak Access and Storage Agreement

   Proposed Agreement *

9B - Recommend Approval and Authorization to Execute VPRA Master Funding Agreements for VRE Capital Projects and Track Access Fees

   Proposed Agreement - Capital Projects *

   Proposed Agreement - Track Access *

   

9C - Authorization to Amend Contract for PTC Hosted Back Office Services

9D - Authorization to Amend a Custodial and Seasonal Services for VRE Facilities Task Order for On-Call Services

Information Items:

10A - Operations Board Charge to Nominating Committee Regarding Subordinate Officers

10B - Free Fare Proposals for September and October

10C - Spending Authority Report

Closed Session

Written public comments for this meeting may be submitted electronically until 8:00 a.m., Friday, June 17, 2022 via the Public Comments Form.  [Public Comment period for this meeting is now closed.*]

*Indicates update after initial publication