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June 2020

Date
June 4, 2020
Time
7:00 PM
Location

View YouTube video of June 2020 board meeting here.

Note
Virtual Meeting

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
4.1
Agenda Approval
5.1
Approval of Minutes
6
Public Comment Time
7
Consent Agenda
7.1
Approve Consent Agenda
7.2
Jurisdictional Financial Report
7.3
Authorization to Draw Down From Motor Fuels Tax Funds to Subsidize the Virginia Railway Express Operating and Capital Budget for FY2021
7.4
Authorization to Budget and Appropriate Stafford County's Motor Fuels Tax Funds for Various FY2017 – FY2020 Transportation Projects
7.5
Authorization to Budget and Appropriate Spotsylvania County's Motor Fuels Tax Funds for Various FY2020 Transportation Projects
8
PRTC Executive Director's Time
9
Virginia Railway Express (VRE) Acting Chief Executive Officer's Time
9.2
Authorize the Acting Virginia Railway Express Chief Executive Officer to Extend the Amended and Restated Operating/Access Agreement With CSX Transportation
9.3
Authorize the Acting Virginia Railway Express Chief Executive Officer to Execute an Agreement With Amtrak for Access and Storage at Washington Union Terminal
9.4
Authorize the Acting Virginia Railway Express Chief Executive Officer to Execute an Amendment for the Second Option Period and the First Year of the Second Option Period of the Contract With Keolis Rail Services
9.5
Authorize the Acting Virginia Railway Express Chief Executive Officer to Execute an Amendment for the Fifth Year of the Contract With Keolis Rail Services Virginia LLC
9.6
Authorize the Acting Virginia Railway Express Chief Executive Officer to Amend the Agreement With the City of Manassas for the Operation and Maintenance of the Manassas Parking Facility
10
Action Items Cover Page
10.1
Potomac and Rappahannock Transportation Commission Bylaws Amendment – Second Reading and Adoption
10.2
Approval and Authorization of Potomac and Rappahannock Transportation Commission's (PRTC) FY2021 Budget; Authorization to Draw Down From Motor Fuels Tax Funds to Subsidize Prtc Administrative, Omniride Express
10.3
Authorization to Renew Medical, Dental, and Vision Insurance Plans for Potomac and Rappahannock Transportation Commission and Virginia Railway Express Employees
10.4
Authorization to Commence the Procurement Process for Consultant Assistance in Support of the I-66 Slug Line Promotion Project
11
PRTC Chair's Time
12-13
Other Business/Commissioners' Time/Adjournment

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