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January 2021

Date
January 14, 2021
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

Executive Committee Agenda
EC-3.1
Approval of PRTC Executive Committee Meeting Minutes for December 3, 2020
EC-4.1
PRTC Presentation to the Audit Committee
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 Cover Page
6.1
VRE CEO Report - December 2020
6.2
Adopt and Refer the Amended FY2021 and Recommended FY2022 Virginia Railway Express Operating and Capital Budgets to the Jurisdictions
6.3
Authorize Closed Meeting of the Potomac and Rappahannock Transportation Commission
6.4
Certify Closed Meeting of the Potomac and Rappahannock Transportation Commission
6.5.1
VRE Monthly Update - December 2020
6.5.2
VRE Operations Board Meeting Minutes - December 18, 2020
6.5.3
VRE Spending Authority Report
6.5.4
VRE's Transit Asset Management Plan Update for 2020
7
Public Comment Time
8
Consent Agenda Cover Sheet
8.1
Approve Consent Agenda - January 14, 2021
8.2
Acceptance of the Potomac and Rappahannock Transportation Commission Monthly Jurisdictional Financial Report for the Periods Ended September 30, 2020 and October 31, 2020
8.3
Authorization To Budget and Appropriate Spotsylvania County's Motor Fuels Tax Funds for Various FY2021 and Prior Transportation Projects
9
PRTC Executive Director's Time
9.3
Industry Article: Study: Free Transit Doesn't Reduce Driving - But Does Increase Local Business Support
10
Presentations and Information Items
10.1
PRTC Presentation to the Audit Committee
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
Authorization To Apply for and Accept Funding for FY2022 – FY2023 I-395 Commuter Choice Projects
12
PRTC Chair's Time
12.1
Election of the Potomac and Rappahannock Transportation Commission Officers for 2021
12.2
Concur With Member Jurisdiction Appointments to the Virginia Railway Express Operations Board
13-14
Other Business/Commissioners' Time/Adjournment

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