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February 2019

Date
February 7, 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 January 3, 2019
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report January 2019
6B
VRE Agenda, Minutes and Adopted Resolutions - January 18, 2019
6C
VRE Spending Authority Report
7
Public Comment Time
8
Approval of Consent Agenda
8A
Acceptance of Jurisdictional Financial Report for Period Ending October 31, 2018
8A
Acceptance of Jurisdictional Financial Report for Period Ending November 30, 2018 New and Revised Items
8B
Authorization to Submit FY2020 State Grant Applications New and Revised Items
8C
Authorization to Execute Western Maintenance Facility Deed of Easements
9
Executive Director's Time
9A
Industry Article: Government Shutdown 2019
10
Presentations and Information Items
Presentation: Proposed FY20 Budget Review of Revenues New and Revised Items
Presentation: Economics of Transit Operations Staffing New and Revised Items
Presentation: Strategic Plan Update New and Revised Items
11
Action Items
11A
Authorization to Award a Task Order Contract for Marketing Services for Vanpool Alliance and Transportation Demand Management Programs
11B
Authorize the Executive Director to Execute a Contract With Apollo Video Technology to Purchase and Install Video Surveillance Camera Systems in the Existing MCI Commuter Bus Fleet
11D
Resolution to Ratify Action of the Executive Director to Execute a Temporary Use License
11C
Authorize the Executive Director to Implement Service and Fare Adjustments in Response to Major Regional Events Negatively Impacting OmniRide Service
12
Chair's Time
12A
Concurrence With PRTC Board Representative Appointment to the VRE Operations Board
13-14
Other Business/Commissioner's Time, Adjournment and Upcoming Meetings
Information Items
System Performance Report
Revised Purchasing Authority Report
Wheels-to-Wellness Funding Status
Fuel Dashboard for Q2

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