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December 2020

Date
December 3, 2020
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 Documents

Meeting Agenda Items

EC-1
PRTC Executive Committee Meeting Agenda
EC-3.1
PRTC Financial and Compliance Reports - Year Ended June 30, 2020
1-3
Call to Order, Invocation and Pledge of Allegiance, and Attendance Roll Call
4.1
Agenda Approval
5.1
Approval of Minutes
6
VRE Chief Executive Officer's Time
6.1
VRE CEO Report November 2020
6.2
Accept and Authorize Distribution of the Virginia Railway Express FY2020 Comprehensive Annual Financial Report
6.3
Authorize the Virginia Railway Express (VRE) Chief Executive Officer to Execute an Agreement for Design, Construction Operations and Maintenance of a Parking Garage at the VRE Manassas Park Station
6.4
Authorize the Virginia Railway Express Chief Executive Officer to Execute a Passenger Rail Operations and Access Agreement With the Virginia Passenger Rail Authority
6.5
Authorize the Virginia Railway Express Chief Executive Officer to Execute a Passenger Rail Improvements and Funding Agreement With the Virginia Passenger Rail Authority
6.6
Approve the 2021 Virginia Railway Express Legislative Agenda
6.7.1
VRE Monthly Update
6.7.2
VRE FY 2022 Budget Update
6.7.3
VRE Operations Board Meeting Agenda
6.7.4
VRE Spending Authority Report
7
Public Comment Time
8
Consent Agenda Cover Sheet
8.1
Approve Consent Agenda – December 3, 2020
8.2
Acceptance of the Potomac and Rappahannock Transportation Commission Monthly Jurisdictional Financial Report for the Period Ended August 31, 2020
8.3
Adopt the Proposed Potomac and Rappahannock Transportation Commission 2021 Board of Commissioners Meeting Schedule
8.4
Approve the Amended Potomac and Rappahannock Transportation Commission Leave Policy
8.5
Approve the Potomac and Rappahannock Transportation Commission Telework Policy
8.6
Authorize the Exective Director to Issue a Request for Proposals for the Design and Production of Bus Schedules and Bus Stop Information Displays
8.7
Endorse the Potomac and Rappahannock Transportation Commission's Congestion Mitigation and Air Quality Funding Request for FY2027
9
PRTC Executive Director's Time
9.3
Industry Article: Prince George's County Launches On-Demand Rideshare Service
10
Presentations and Information Items
10.1
PRTC Classification and Compensation Study Update
11
Action Items Cover Page
11.1
Authorization to Accept the Potomac and Rappahannock Transportation Commission FY20 Audited Financial Statements, Required Communication to the Commissioners, and Pbmares, LLP Management Letter
11.2
Ratification of a Grant Application Submitted Through the Transit-Oriented Development Planning Program for Federal Funding From the Federal Transit Administration
11.3
Approve the 2021 Potomac and Rappahannock Transportation Commission Legislative Agenda
12
PRTC Chair's Time
13-14
Other Business/Commissioners' Time/Adjournment

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