February 2020
- Date
- February 13, 2020
- 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 Documents
- Meeting Agenda
- Complete Agenda Attachments
- Memo and Meeting Notification
- December 2019 System Performance Report
- Revised Spending Authority Report
- Monthly Safety Dashboard
- Commissioners Motor Fuels Tax Report
- Fuel Gauge Dashboard
- Information Items
Meeting Agenda Items
- 1-3
- Call to Order, Invocation and Pledge of Allegiance, and Attendance Roll Call
- 4
- Agenda Approval
- 5
- Approval of Minutes - January 16, 2020
- 6
- Virginia Railway Express (VRE) Acting Chief Executive Officer's Time
- 6.1
- VRE Chief Officer's Report
- 6.2
- Accept and Authorize Distribution of the VRE FY2019 Comprehensive Annual Financial Report
- 6.3
- VRE Spending Authority Report - January 2020
- 7
- Public Comment Time
- 8
- Consent Agenda Items
- 8.1
- Consent Agenda
- 8.2
- Jurisdictional Financial Report - November 2019
- 8.3
- Authorization to Execute Western Facility Deed of Easement
- 8.4
- Authorization to Submit FY21 State Grant Applications
- 9
- PRTC Executive Director's Time
- 9.3
- Strategic Plan Update February 2020
- 9.4
- February 2020 Industry Article
- 10
- Presentations and Information Items
- 11
- PRTC Action Items
- 12
- Chair's Time
- 12.1
- Concur with Stafford VRE Appointment
- 12.2
- Engagement Opportunities
- 13-14
- Other Business/Commissioners' Time/Adjournment
Adobe Acrobat software is required to access PDF files. A free copy of this software can be downloaded by clicking the icon below.
