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June 2018

Date
June 7, 2018
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 Attendance Roll Call
5
Approval of Minutes of May 3, 2018
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report - May 2018
6B
VRE Agenda, Minutes, and Adopted Resolutions of the May 18, 2018 VRE Ops Board Meeting
6C
Authorization to Extend the Amended and Restated Operating-Access Agreement with CSX Transportation
6D
Authorization to Submit VRE Projects to USDOT for FY 2018 BUILD Grant Funding Consideration
6E
Publication of Proposed Disadvantaged Business Enterprise Overall Annual Goal for Federal Fiscal Years 2019-2021
6F
Broad Run Expansion Project Update
6G
Spending Authority Report
7
Citizens' Time
8
Consent Agenda Approval
8A
Acceptance of the Jurisdictional Report Ended March 31, 2018
8B
Authorization to Draw Down from Motor Fuels Tax Funds to Subsidize the VRE Operating and Capital Budget for FY19
8C
Authorization to Budget and Appropriate the City of Manassas Motor Fuels Tax Account for Debt Service Payments on the VRE Parking Garage for FY19
8D
Authorization to Deobligate City of Manassas Motor Fuels Tax Funds for FY17 and FY18 Debt Service Payments on the VRE Parking Garage
8E
Authorization to Budget and Appropriate City of Manassas Motor Fuels Tax Funds for the Lease of Parking Lots in FY19
9
PRTC Executive Director's Time
11
PRTC Action Items
11A
Authorization to Commence Public Participation for TDP and TDMP
11B
Authorization to Execute SmarTrip OFA Amendment Resolution
11C
Approval and Appropriation of PRTC FY19 Budget; Authorization to Draw Down from Motor Fuels Tax Funds to Subsidize PRTC Administrative, OmniRide, OmniLink, Marketing, Vanpool, and Capital Budgets for FY19; and Authorization to Apply for Federal Grant Funding Envisioned in FY19
11D
Authorization to Renew Medical, Dental, and Vision Insurance for PRTC and VRE Employees
11E
Authorization to Enroll PRTC as a Member of the Virginia Municipal League Insurance Programs as of July 1, 2018, for Various Liability Insurance Coverages
12-14
PRTC Chairman's Time, Other Business-Commissioners' Time, and Adjournment

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