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May

The VRE Operations Board meeting will be held on Friday, May 20, 2022 at 9:00 a.m. at PRTC and will stream live on VRE 'sYouTube channel

There will be an Executive Committee meeting at 8:30 a.m.; and there will be a Bylaws Committee Meeting following adjournment of the Operations Board Meeting. 

Agenda

CEO Report

All Action and Information Items

Action Items:

9A - Recommend Authorization to Execute an Amendment for the Second Year of the First Option Period of the Contract for Maintenance Services for Commuter Rail

9B - Recommend Authorization to Execute an Amendment for the Third Year of the Second Option Period of the Contract for Operating Services for Commuter Rail

9C - Recommend Authorization of the Issuance and Sale of Transportation District Special Obligation Revenue Bonds (Transforming Rail in Virginia Program), Series 2022 (Green Bonds)

   For multiple attachments - please see Bond Documents

   Presentation Slides *

9D - Authorization to Issue a GPC Task Order for Phase I of the System Plan 2050 Update

9E - Authorization to Issue a GEC VIII Task Order for Engineering Support for the Franconia-Springfield Station Improvements Project

9F - Authorization to Amend Contracts for the Delivery of Diesel Fuel for VRE Locomotives

9G - Authorization to Provide a Letter of Support to the Virginia Passenger Rail Authority for a USDOT Multimodal Project Discretionary Grant Opportunity for Design and Construction of the Long Bridge Capacity Expansion Project

9H - Authorization to Provide a Letter of Support for Spotsylvania County’s FY 2022 RAISE Grant Application for the I-95 Exit 126/U.S. Route 1 Revitalization Project

Information Items:

10A - Spending Authority Report

Written public comments for this meeting may be submitted electronically until 8:00 a.m., Friday, May 20, 2022 via the Public Comments Form. 

*Indicates update after initial publication