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May 2018

Date
May 3, 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
4
Approve - Agenda - May 3, 2018
5
Approval of Minutes of April 5, 2018
6
Citizens' Time
7
Consent Agenda Approval
7A
Acceptance of the PRTC Monthly Jurisdictional Financial Report for the Period Ended February 28, 2018
8
Virginia Railway Express Chief Executive Officer's Time
8A
VRE CEO Report - April 2018
8B
Agenda, Minutes, and Adopted Resolutions of the April 20, 2018 VRE Operations Board Meeting
8C
Authorize the VRE CEO to Execute an Amendment for the Fourth Year of the First Option Period of the Contract for Operating Services for Commuter Rail
8D
Authorize the VRE CEO to Execute an Amendment for the Third Year of the Contract for Maintenance Services for Commuter Rail
8E
Transit Development Plan Update
8F
Broad Run Expansion Project Update
8G
Spending Authority Report
9
PRTC Executive Director's Time
9A
Follow-Up From Prior Meetings
9B
PRTC Executive Director's Report
11
PRTC Action Items
11A
Authorization to Purchase Thirty-One (31) 45-Foot MCI OmniRide Buses
11B
Authorization to Purchase Three 40-Foot Gillig OmniRide Buses
11C
Authorize Publication of, Seek Public Comments On, and Provisionally Adopt the Proposed DBE Goal for Federal FY 2019-2021
11D
Authorization to Award Contract for Real-Time Passenger Information System
11E
Authorize Closed Meeting
11F
Certify Closed Meeting
11G
Action Items Reported Out of Closed Meeting
12-14
PRTC Chairman's Time, Other Business-Commissioners' Time, and Adjournment

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