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October 2018

Date
October 4, 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 September 6, 2018
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report
6B
VRE Agenda, Minutes and Resolutions of the September 21, 2018 Operations Board Meeting
6C
Authorize the Executive Director to Execute the Agreement Between NVTC and PRTC for Distribution and Allocation of the Commuter Rail and Operating Capital Fund (CROC)
6D
Authorize the Referral of the Preliminary FY2020 VRE Operating and Capital Budget to the Jurisdictions
6E
VRE Spending Report
6F
Authorize Closed Meeting
6G
Certify Closed Meeting
7
Citizen's Time
8
Approval of Consent Agenda
8A
Acceptance of the Jurisdictional Financial Report for the Period Ended July 31, 2018
9
Executive Director's Time
10
Presentations
11
PRTC Action Items
11A
Authorize the Executive Director to Enter Into a Two Year Agreement for Leased Office Space
11B
Authorization to Award a Contract for the OmniRide Transit Center LED Lighting Phase II Project
11C
Authorize the Executive Director to Amend the Contract with Clark Construction Group, LLC to Include a Guaranteed Maximum Price for Construction of the Western Maintenance Facility
11D
Authorize the Executive Director to Award Option Tasks to Wendel for the Western Maintenance Facility
11E
Authorize the Executive Director to Purchase Bus Lifts for the Western Maintenance Facility from the State Contract
11F
Authorization to Pursue and Apply for Grant Funding for Implementation of Mobility-on-Demand Feasibility Study Recommendations
12
Chair's Time
12A
Adopt PRTC Bylaws
13-14
Other Business-Commissioners' Time, and Adjournment
Information Items

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