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January 2019

Date
January 3, 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 December 6, 2018
6A
VRE CEO Report December 14, 2018
6B
VRE Agenda, Minutes, and Adopted Resolutions - December 14, 2018
6C
VRE Spending Authority Report
6D
2019 VRE Operations Board Officers
6E
Adopt and Refer the Revised FY2019 and Recommended FY2020 VRE Operating and Capital Budgets to the Jurisdictions
7
Public Comment Time
8
Approval of Consent Agenda
8B
Authorize the Executive Director to Execute Amendment to the SmarTrip Operating and Funding Agreement
9
Executive Director's Time
10
Presentations and Information Items
11
Action Items
11A
Approval of Legislative Agenda
11B
Authorization to Refer the PRTC Proposed FY20 Budget to Member Jurisdictions for Consideration and Hold Public Hearings on the Proposed FY20 Budget and Federal Grant Applications
11C
Authorization to Issue a Request for Proposals for Legal Services
11D
Authorization to Begin Procurement Process for Flexible Vanpool Program
11E
Authorization for the Executive Director to Execute an Agreement With the Northern Virginia Transportation Commission for the Administration of the I-395 Express Lane Annual Transit Payment
11F
Authorization to Apply For and Accept Funding for FY2020 I-66 and I-395 Commuter Choice Projects
11G
Endorsement of Prince Wiliam County's Application for FY2020 I-66 Commuter Choice Project
12
Chair's Time
12A
2019 PRTC Officers and Consurrence with VRE Appts
13-14
Other Business/Commissioner's Time, Adjournment and Upcoming Meetings
Information Items
Spending Authority Report
Wheels-to-Wellness Funding Report

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