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June 2019

Date
June 6, 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 Attendance Roll Call
4
Agenda Approval
5
Approval of Minutes - May 2, 2019
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report
6B
VRE May 2019 Agenda, Minutes and Resolutions
6C
VRE Spending Authority Report
6D
Authorize VRE CEO to Amend Amtrak Access and Storage Agreement
6E
Authorize VRE CEO to Amend the Contract for Operating Services for Commuter Rail with Keolis Rail Services
6F
Authorize VRE CEO to Amend the Contract for Maintenance Services for Commuter Rail with Keolis Rail Services
6G
Authorize VRE CEO to Extend the Amended and Restated Operating-Access Agreement with CSX
7
Public Comment Time
8
Consent Agenda
8A
Jurisdictional Financial Report for the Period Ending March 31, 2019
8B
Authorization to Deobligate Fredericksburg Motor Fuels Tax Funds
8C
Authorization to Budget and Appropriate Fredericksburg Motor Fuels Tax Funds
8D
Resolution - Authorization to Draw Down From Motor Fuels Tax Funds to Subsidize VRE
9
Executive Director's Time
9B-1
Industry Article - Green Car Share
10
Presentations and Information Items
10A
Strategic Plan Update
10B
Wheels-to-Wellness Update
10C
Mark Center Routing Presentation
11
Action Items
11A
Concurrence with Prince William County Recommendation to Appoint Victor Angry to VRE Operations Board
11B
Approval and Authorization of PRTC's FY20 Budget
11C
Approval of the Restructured Western Local Bus Service and Trial Paratransit Pilot
11D
Authorization to Renew Medical Insurance Plans
11E
Authorize Executive Director to Conduct Public Hearings for Mark Center Bus Service
11F
Authorize Executive Director to Conduct Procurement Process for Bus Operations and Maintenance
11G
Authorize Closed Meeting
11H
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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