The Virginia Railway Express Operations Board meeting will be held on Friday, November 17, 2023 at 9:00 a.m. at PRTC, 14700 Potomac Mills Road, Woodbridge, VA 22192. The meeting will stream live on VRE's YouTube channel.
The Audit Committee will meet at 8:30 a.m.
Action Items:
Attachment 9A - FY 2023 Annual Comprehensive Financial Report
9B - Authorization to Issue an Invitation for Bids for Delivery of Diesel Fuel for VRE Locomotives
9C - Charge to the 2024 Operations Board Officers Nominating Committee Regarding Subordiate Officers
9D - Authorization to Execute a Contract for Facility Security Services *
9F - Recommend the Commissions Approve the 2024 VRE Legislative Agenda
9H - Policy for 360-Degree Assessment of the Chief Executive Officer **
Information Items:
10B - Spending Authority Report
Closed Session
Written public comments for this meeting may be submitted electronically until 8:00 a.m., Friday, November 17, 2023 via the Public Comment Form.
*indicates item updated after initial publication.
**indicates item updated after the meeting.