November

The VRE Operations Board will meet on Friday, November 18, 2022 at 9:00 a.m. at PRTC. The meeting will stream live on VRE's YouTube Channel. 

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

The Finance Committee will meet after the Operations Board meeting. 

Agenda

CEO Report

Full Board Packet

Action Items:

9A - Acceptance of the FY 2022 Audited Financial Statements and Auditor's Report and Authorization to Forward to the Commissions

        Attachment 9A - Annual Comprehensive Financial Report

9B - Authorization to Issue a Request for Proposals for Insurance Brokerage Services

9C - Approval of the Amended VRE Operatoins Board Bylaws

        Attachment 9C - Proposed Amended Bylaws

9D - Charge to the 2023 Operations Board Officers Nominating Committee Regarding Subordinate Officers

       Attachment 9D - Proposed Operations Board Charge

9E - Authorization to Provide a Letter of Support for VPRA's CRISI Grant Application

9F - Approve Subrecipient Agreement with Manassas Park for Use of NVTC Grant Funds for Parking Garage at Manassas Park VRE Station

       Attachement 9F - Subrecipient Agreement

9G - Recommend Approval of a Boundary Line Adjustment Deed and Plat for Conveyance of Manassas Park Property to Commissions

        Attachment 9G.1 - Deed of Boundary Line Adjustment and Conveyance 

        Attachment 9G.2 - Boundary Line Adjustment Revised Plat

9H - Recommend the Commissions Approve the 2023 VRE Legislative Agenda.

       Attachement 9H - Proposed 2023 VRE Legislative Agenda

Information Items:

10A - Crossroads Yard Master Plan Overview

       Attachment 10A - CYMP Site Plan Schematic

10B - FY 2024 Budget Update

10C - Spending Authority Report

Closed Session 

Written public comments for this meeting may be submitted electronically until 8:00 a.m., Friday, November 18, 2022 via the Public Comments Form.