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February 2021

Date
February 11, 2021
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
4.1
Agenda Approval
5.1
Approval of Minutes
6
VRE Chief Executive Officer's Time Cover Page
6.1
VRE CEO Report - January 2021
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 - January 2021
6.4.2
VRE Operations Board Meeting Agenda
6.4.3
VRE Spending Authority Report
6.4.4
2021 VRE Operations Board Calendar
7
Public Comment Time
8
Consent Agenda Cover Sheet
8.1
Approve Consent Agenda - February 11, 2021
8.2
Acceptance of the Potomac and Rappahannock Transportation Commission Monthly Jurisdictional Financial Report for the Period Ended November 30, 2020
8.3
Authorization To Submit Federal Transit Administration's Federal Fiscal Year 2021 Annual Certifications and Assurances
8.4
Authorization To Submit FY22 State Grant Applications
8.5
Authorization To Extend Potomac and Rappahannock Transportation Commission's Contract With Smartmaps, Inc. for the Design and Production of Bus Schedules and Bus Stop Information Displays
9
PRTC Executive Director's Time
9.3
Industry Article: Washington Area Employers Expect Majority of Workers Back in Offices by Fall
10
Presentations and Information Items
10.1
Commuter Choice Program: I-395/95 Round Two Update Presentation
10.2
OmniRide Budget Proposal
11
Action Items Cover Page
11.1
Authorization To Refer the Potomac and Rappahannock Transportation Commission Proposed FY2022 Budget to Member Jurisdictions for Consideration
11.1-1
Potomac and Rappahannock Transportation Commission FY22 Budget
11.1-2
Potomac and Rappahannock Transportation Commission FY22 Budget
11.2
Authorize the Executive Director To Issue an Invitation for Bids for Maintenance and Repair of Potomac and Rappahannock Transportation Commission Owned Bus Stops and Shelters
11.3
Authorize the Executive Director To Issue an Invitation for Bids for Trash Removal Services at Potomac and Rappahannock Transportation Commission Maintained Bus Stops and Shelters
11.4
Resolution To Ratify Action of the Executive Director To Provide Letters of Support for Proposed Regional Transportation Projects
12
PRTC Chair's Time
12.1
Delegating Administrative Powers and Duties to the Executive Director
13-14
Other Business/Commissioners' Time/Adjournment

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