Skip to main content

November 2018

Date
November 1, 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
Agenda Approval
5
Approval of Minutes of October 4, 2018
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report
6B
VRE Agenda, Minutes and Resolutions of the October 19, 2018 Operations Board Meeting
6C
VRE Spending Authority Report
6D
VRE Annual Report to PRTC
6E
Authorize Closed Meeting
6F
Certify Closed Meeting
7
Citizens' Time
8
Approval of Consent Agenda
8A
Acceptance of the Jurisdictional Financial Report for the Period Ended August 31, 2018
8B
Authorization to Budget and Appropriate Spotsylvania County's Motor Fuels Tax Funds for Various FY18 and FY19 Transportation Projects
9
Executive Director's Time
10
Presentations
Presentation: Strategic Plan Update November 2018
11
Action Items
11A
Acceptance of OmniRide Haymarket/Rosslyn Public Participation Process and Authorization to Implement Express Bus Service as Proposed
11B
Authorization to Execute a Contract with EAI Security to Replace Outdated Facility Surveillance Camera System
12-14
Chair's Time, Other Business-Commissioners' Time, and Adjournment
Information Items
Engagement Opportunities

Adobe Acrobat software is required to access PDF files. A free copy of this software can be downloaded by clicking the icon below.

Get Acrobat ReaderClick to download Adobe Acrobat