September

The September VRE Operations Board meeting will be held at 9:00 a.m. on September 15, 2023 at 14700 Potomac Mills Rd, Woodbridge, VA 22192. The meeting will stream live on VRE's YouTube channel. 

The Executive Committee is scheduled to meet at 8:30 a.m.

The Legislative Committee is scheduled to meet following adjournment of the Operations Board meeting. (See below)

Agenda

CEO Report

Full Packet *

Action Items:

9A - Authorization to Issue a Request for Proposals for Construction Management Services for the Alexandria Station Improvements Project

9B - Authorization to Execute a Contract for Engineering and Environmental Services for VRE L’Enfant Track and Station Improvements *

9C - Authorization to Execute a Sole Source Contract for Locomotive HVAC Replacements

9D - Referral of the Preliminary FY 2025 Capital and Operating Budget to the Commissions and Authorization for Public Hearings on Proposed Fare Changes

   9D Attachment - FY 2025 Preliminary Sources and Uses

Information Items:

10A - Spending Authority Report

11 - Closed Session **

     11-09-2023 Resolution to Authorize Contract Amendment for Quantico Station Improvements **

 

Written public comments for this meeting may be submitted electronically until 8:00 a.m. Friday, September 15, 2023 via the Public Comments Form. 

Legislative Committee Meeting Documents:

Memo on Surplus Lines Tax

Draft 2024 VRE Legislative Agenda

*Indicates update after initial publication

**Indicates update after Board meeting