VRE Operations Board Agenda August 2007

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VRE Operations Board Agenda

August 2007
Meeting Date: August 17, 2007

Agenda*

Chief Executive Officer's Report

7

Action Items

ALL ACTION ITEMS

9-A

AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR LOCOMOTIVE PROJECT MANAGEMENT AND OVERSIGHT SERVICES

9-B

AUTHORIZATION TO AWARD A CONTRACT FOR THE CONSTRUCTION OF A PARKING GARAGE AT THE MANASSAS STATION

9-C*

AUTHORIZATION TO ENTER INTO A CONTRACT FOR MECHANICAL BRAKE COMPONENTS

9-D

AUTHORIZATION TO ENTER INTO A CONTRACT FOR LUBE OIL DELIVERY SERVICES

9-E

AUTHORIZATION TO RENEW THE MANASSAS WAREHOUSE LEASE

9-F

AUTHORIZATION TO EXERCISE LOCOMOTIVE LEASE PURCHASE OPTION

9-G

AUTHORIZATION TO ISSUE A TASK ORDER FOR LOCOMOTIVE REPAIR WORK

9-H*

AUTHORIZATION TO ISSUE A TASK ORDER FOR MODIFICATIONS TO THE GALLERY CAR BASE ORDER

9-I

AUTHORIZATION TO RATIFY STORM WATER BEST MANAGEMENT PRACTICES AGREEMENT

9-J

AUTHORIZATION TO ISSUE REQUEST FOR PROPOSALS FOR CONSULTANT SERVICES FOR A MARKET ANALYSIS

9-K

REFERRAL OF PRELIMINARY FY 2009 VRE OPERATING AND CAPITAL BUDGET TO THE COMMISSIONS

Information Items

10-A

FAUQUIER UPDATE

Closed Session

11

* Item updated after initial publication

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