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April 2019

Date
April 4, 2019
Time
7:00 PM
Location

PRTC Transit Center
14700 Potomac Mills Road, 2nd Floor
Woodbridge, VA 22192-6811

Below you will find the links to the Meeting Agenda and individual Agenda Item Attachments. You may download each attachment separately from the links below, or download all attachents in one large file with the "Complete Board Kit" link.

Meeting Minutes

Listen to the Board Meeting

Meeting Documents

Meeting Agenda Items

1-3
Call to Order, Invocation and Pledge of Allegiance, and Roll Call
4
Agenda Approval
5
Approval of Minutes of March 7 2019
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE Chief Executive Officer's Report
6B
VRE Agenda, Minutes and Resolution
6C
VRE Spending Authority Report
6D
VRE Resolution: Authorize the VRE CEO to Execute an Agreement of Sale with Crossroads Associates
7
Public Comment Time
8
Approval of Consent Agenda
8A
Acceptance of Jurisdictional Financial Report for Period Ending January 31, 2019
8B
Authorization to Budget and Appropriate Spotsylvania County Motor Fuels Tax Funds
8C
Authorization to Submit Federal Transit Administration's Federal FY2019 Annual Certifications and Assurances
9
Executive Director's Time
10
Presentations and Information Items
11
Action Items
11A
Approve Process for Implementing Service and Fare Adjustments During Major Events
11C
Authorize Call for Projects for I-395-95 Commuter Choice Program
11B
Approve I-395-95 Commuter Choice FY20 Inaugural Program Process
12
Chair's Time
13-14
Other Business/Commissioners' Time, Adjournment and Upcoming Meetings
Information Items
System Performance Report
Revised Purchasing Authority Report
Wheels-to-Wellness Funding Status

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