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September 2019

Date
September 5, 2019
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

Complete Agenda Attachments
Memo and Meeting Notification
Meeting Agenda
1-3
Call to Order, Invocation and Pledge of Allegiance, and Attendance Roll Call
4
Agenda Approval
5
Approval of Minutes - July 11, 2019
6
VRE Chief Executive Officer's Time
6A
VRE Chief Executive Officer's Report
6B
VRE Agenda, Minutes and Adopted Resolutions - July 2019
6C
VRE Spending Authority Report - July 2019
7
Public Comment Time
8
Consent Agenda
8A
Jurisdictional Financial Report for the Period Ended May 31, 2019
8B
Authorization to Approve FY20 Schedule and Bus Stop Display Production Task Orders
8C
Authorization to Execute Western Facility Easement - NOVEC
9
Executive Director's Time
9A
Industry Article - New Technologies in Transit Help to Assist Older Adults and Those with Disabilities
10
Presentations and Information Items
10A
Strategic Plan Update September 2019
11
Action Items
11A
Authorization to Create and Fill Three Full-Time Positions
11A
Supplement - OmniRide Phase 3 Staff Plan
11B
Authorization to Participate in WMATA's Competitive Procurement for Revenue-Generating Advertising
12
Chair's Time
12A
Resolution of Recognition and Appreciation to Prince William County Attorney's Office
12B
Engagement Opportunities
13-14
Other Business/Commissioners' Time, Adjournment and Upcoming Meetings
Information Items
System Performance Reports - June and July 2019
Revised Spending Authority Report
Wheels-to-Wellness Funding Report
Fuel Gauge for FY19 Q4
Fleet Maintenance Audit

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