Skip to main content

December 2018

Date
December 6, 2018
Time
7:00 PM
Location
  PRTC Transit Center
14700 Potomac Mills Road, 2nd Floor
Woodbridge, VA 22192-6811
Note
Nominating Committee meets at 6:00 p.m. prior to PRTC Board Meeting

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 Attendance Roll Call
4
Agenda Approval
5
Approval of Minutes of November 1, 2018
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report
6B
VRE Agenda, Minutes and Adopted Resolutions of the November 16, 2018 Meeting
6C
VRE Spending Authority Report
6D
VRE FY 2018 Comprehensive Annual Financial Report
6E
Approve 2019 VRE Legislative Agenda
7
Public Comment Time
8
Approval of Consent Agenda
8A
Acceptance of the Jurisdictional Financial Reports for the Periods Ended August 31 2018 and September 30, 2018
8A
Jurisdictional Financial Report September 30 2018
8B
Congestion Mitigation and Air Quality (CMAQ) FY2025 Funding Request
8C
2019 Proposed Board Meeting Calendar
9
Executive Director's Time
10
Strategic Plan Update
11
Action Items
11A
Acceptance of FY18 Audited Financial Statements, Communication to the Commissioners and PBMares, LLP Management Letter
11B
Authorize the Executive Director to Execute an Agreement Documenting the Responsibilities for Performance-Based Planning and Programming Between PRTC and the Fredericksburg Area Metropolitan Planning Organization
11C
Authorization to Issue a Request for Proposals for General Engineering Consultant Services
11D
Authorization to Exercise Contract Option To ABS Bus for MCI Bus Overhauls
11E
Authorize Closed Meeting
11F
Certify Closed Meeting
12-14
Chair's Time, Other Business/Commissioners' Time and Adjournment
Information Items
2018 Legislative Brief Fact Sheet I - NVTC
2018 Legislative Brief Fact Sheet II - NVTC
Engagement Opportunities
Legislative Committee Document

Adobe Acrobat software is required to access PDF files. A free copy of this software can be downloaded by clicking the icon below.

Get Acrobat ReaderClick to download Adobe Acrobat