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July 2019

Date
July 11, 2019
Time
7:00 PM
Location

PRTC Transit Center
14700 Potomac Mills Road, 2nd Floor
Woodbridge, VA 22192-6811

Note
Date changed due to holiday

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 - June 6, 2019
6
VRE Chief Executive Officer's Time
6A
VRE Chief Executive Officer's Report
6B
VRE June 2019 Agenda, Minutes and Adopted Resolutions
6C
VRE Spending Authority Report
7
Public Comment Time
8
Consent Agenda Cover Sheet
8
Consent Agenda
8A
Jurisdictional Financial Report for the Period Ending April 30 2019
8B
Authorize Letter of Support for Prince William County's FY2019 Build Application
8C
Authorization to Execute a Western Maintenance Facility Deed of Easement
9
Executive Director's Time
10
Presentations and Information Items
10A
Strategic Plan Update
11
Action Items
11A
Authorization to Commence Public Comment Period for I-395-95 Commuter Choice Program List of Eligible Scored Projects
11A
Staff Report - Authorization to Commence Public Comment Period for I-395-95 Commuter Choice Program List of Eligible Scored Projects
11A
Attachment - Authorization to Commence Public Comment Period for I-395-95 Commuter Choice Program List of Eligible Scored Projects
11B
Authorize Executive Director to Enter Into a Memorandum of Agreement with NVTC for Post-WMATA Shutdown Marketing
11C
Authorize Executive Director to Purchase Two Transit Specialty Vehicles for Restructured Western Local Service
11D
Authorization to Amend Public Procurement Policy and Procedures Manual
11E
Authorize Closed Meeting
11F
Certify Closed Meeting
12
Chair's Time
12A
Engagement Opportunities
13-14
Other Business/Commissioners' Time, Adjournment and Upcoming Meetings
Information Items
System Performance Report
Revised Spending Authority Report
Wheels-to-Wellness Funding Status Report

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