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September 2020

Date
September 3, 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

September 3, 2020 Executive Committee Agenda
EC-1-2
September 3, 2020 Executive Committee Call to Order, Attendance Roll Call
EC-3.1
September 3, 2020 Authorize Closed Meeting of the Potomac and Rappahannock Transportation Commission Executive Committee
EC-3.2
September 3, 2020 Certify Closed Meeting of the Potomac and Rappahannock Transportation Commission Executive Committee
September 25, 2020 Executive Committee Agenda
EC-3.1
September 25, 2020 Authorize Closed Meeting of the Executive Committee of the Potomac and Rappahannock Transportation Commission
EC-3.2
September 25, 2020 Certify Closed Meeting of the Executive Committee of the Potomac and Rappahannock Transportation Commission
1-3
Commission Call to Order, Invocation and Pledge of Allegiance, and Attendance Roll Call
4.1
Agenda Approval
5.1
Approval of Minutes - July 9, 2020
6
VRE Acting Chief Executive Officer's Time
6.1
VRE Acting CEO Report
6.2
Authorize Closed Meeting of the Potomac and Rappahannock Transportation Commission
6.3
Certify Closed Meeting of the Potomac and Rappahannock Transportation Commission
6.4.1
VRE Monthly Update
6.4.2
VRE Operations Board Meeting Agenda
6.4.3
VRE FY 2022 Key Budget Issues
6.4.4
VRE Spending Authority Report
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 May 31, 2020
9
PRTC Executive Director's Time
10
Presentations and Information Items
10.1
DEI Presentation
11
Action Items Cover Page
11.1
Resolution to Ratify Action of the Executive Director to Conduct an Emergency Procurement With Mansfield Oil Company for Ultra-Low Sulfur Diesel Fuel
11.2
Authorization for the Executive Director to Execute a Contract With James River Solutions to Purchase Ultra-Low Sulfur Diesel Fuel
11.3
Authorize the Executive Director to Extend the Pilot Period for the Paratransit Service in the Western Service Area
11.4
Authorize the Executive Director to Award a Task Order Contract to Siddall Communications, LLC for Vanpool Alliance Program Marketing Services
12
PRTC Chair's Time
13-14
Other Business/Commissioners' Time/Adjournment

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