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October 2020

Date
October 1, 2020
Time
7:00 PM
Location

PRTC Transit Center
14700 Potomac Mills Road, 2nd Floor
Woodbridge, VA 22192-6811

View the board meeting on YouTube here.

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
PRTC Call to Order, Attendance Roll Call
4.1
Agenda Approval
5.1
Approval of Minutes
6
VRE Chief Executive Officer's Time
6.1
VRE CEO Report September 2020
6.2
Authorize the Referral of the Preliminary FY2022 Virginia Railway Express Operating and Capital Budget to the Jurisdictions
6.3.1
VRE September 18th Operations Board Meeting Materials
6.3.2
VRE Spending Authority Report
6.3.3
VRE Storage Facilities Update
6.3.4
VRE Monthly Update
6.3.5
Delegation of Authority From the Commissions to the Virginia Railway Express (VRE) Operations Board
7
Public Comment Time
8
Consent Agenda Cover Sheet
8.1
Approve Consent Agenda
8.2
Acceptance of the Potomac and Rappahannock Transportation Commission Monthly Jurisdictional Financial Report for the Period Ended June 30, 2020
9
Presentations and Information Items
9.1A
Commuter Choice Program Information
9.1B
Commuter Choice Program: FY 2020 Annual Report and I-395/95 Update
9.1C
Commuter Choice 2020 Annual Report
10
PRTC Executive Director's Time
11
Action Items Cover Page
11.1
Endorse the Potomac and Rappahannock Transportation Commission Public Transportation Agency Safety Plan
11.2
Authorize Closed Meeting of the Potomac and Rappahannock Transportation Commission
11.3
Certify Closed Meeting of the Potomac and Rappahannock Transportation Commission
CLOSED MEETING ITEM: Approval of Executive Director's Incentive Measures for FY21
12
PRTC Chair's Time
13-14
Other Business/Commissioners' Time/Adjournment

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