October

The Virginia Railway Express Operations Board meeting will be held on Friday, October 20, 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 Executive Committee will meet at 8:30 a.m.

The Finance Committee will meet after the Operations Board meeting. 

Agenda

CEO Report

Complete Packet *

Consent Item: 

9A - Ratification and Reapproval of Resolution Adopted in Electronic Meeting During COVID-19 Emergency - CEO Procuremenet Authorization and Contract Award Authorities

Action Items:

10A - Authorization to Amend the GEC VIII Task Order for Construction Management Services for the Fredericksburg Station Rehabilitation Project

10B - Authorization to Amend the GEC VIII Task Order for Construction Administration Services for the Fredericksburg Station Rehabilitation Project

10C - Authorization to Issue a GPC Task Order for Phase III of the System Plan 2050 Update

10D - Authorization to Execute a Sole Source Contract for Wabtec Positive Train Control Onboard TMC Upgrade to CPU 1900

Information Items:

11A - Draft 2024 Legislative Agenda

11B - FY 2025 Budget Update

11C - System Plan 2050 Update: Refinement of 2030 Board-Recommended Service Alternative and Additional Infomation  *

11D - Spending Authority Report

Written comments for this meeting may be submitted electronically until 8:00 a.m. on Friday, October 20, 2023 via the Public Comments Form. Public Comments are now closed. 

* Indicates item updated after initial publication.