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September 2018

Date
September 6, 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 July 5, 2018
6
Virginia Railway Express Chief Executive Officer's Time
6A
VRE CEO Report - July 2018
6B
VRE Agenda, Minutes and Resolutions of the July 20, 2018 Meeting
6C
VRE Spending Authority Report
7
Citizens' Time
8
Consent Agenda Approval
8A
Acceptance of the Jurisdictional Financial Reporting for April, May and June 2018
9
Executive Director's Time
10
Presentations-Information Items
10
Strategic Plan Update
11A
Public Hearing Authorization for Haymarket Service and Restructuring of Local Bus Service on the Western End of Prince William County
Haymarket Service and Restructuring Presentation
11B
Authorization to Purchase Six 45-foot MCI OmniRide Buses
11C
Authorization to Create Six New Positions to Further Facilitate the Advancement of the Strategic and Vision 2020 Plans
11D
Approve Pursuit and Subsequent Transfer of Federal Transportation Administration Discretionary Passenger Ferry Grant from the Virginia Department of Transportation
11E
Concurrence with PRTC Board Representative Appointment to the VRE Operations Board
11F
Authorization for Annual Schedule Production
11G
Authorize the Executive Director to Execute a Letter of Agreement Documenting the Responsibilities for Performance-Based Planning and Programming Between PRTC and the National Capital Region Transportation Planning Board
11H
Authorize Closed Meeting
11I
Certify Closed Meeting
12
Chair's Time
12A
PRTC Bylaws Amendment - First Reading
13-14
Other Business-Commissioners' Time and Adjournment

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