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December 2019

Date
December 5, 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 Attendance Roll Call
4
Agenda Approval
5
Approval of Minutes - November 7, 2019
6
Virginia Railway Express (VRE) Acting Chief Executive Officer's Time
6.1
VRE Chief Officer's Report
6.2
Accept and Authorize Distribution of the VRE FY2019 Comprehensive Annual Financial Report
6.3
Approve VRE's 2020 Legislative Agenda
6.4
Agenda, Minutes and Adopted Resolutions - November 15, 2019
6.5
VRE Spending Authority Report - November 2019
6.6
VRE FY2021 Budget Update
7
Public Comment Time
8
Consent Agenda Items
8.1
Consent Agenda
8.2
Endorse PRTC's Congestion Mitigation and Air Quality Funding Request for FY2026
8.3
Adoption of Proposed PRTC's 2020 Board Meeting Schedule
9
Action Item
9.1
Authorization to Accept the PRTC FY2019 Audited Financial Statements and Communications
10
Executive Director's Time
10.4
Industry Article - Seamless or Stressful
11
Presentations and Information Items
11.1
OmniRide's Transit Amenities Program
12
Action Items
12.1
Approval of PRTC's 2020 Legislative Agenda
12.2
Wheels-to-Wellness Program Recommendation
12.3
Authorize Closed Meeting
12.4
Certify Closed Meeting
13
Chair's Time
13.1
Engagement Opportunities Flyer - Dec
14-15
Other Business-Commissioners Time-Adjournment

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