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VRE Operations Board Agenda

May 2007
Meeting Date: May 18, 2007

Agenda*

Chief Executive Officer's Report

6*

Consent Agenda Items

ALL CONSENT AGENDA ITEMS

7-A

AUTHORIZATION TO ISSUE AN IFB FOR THE CONSTRUCTION OF A
PARKING GARAGE AT THE MANASSAS STATION

7-B

AUTHORIZATION TO ISSUE A TASK ORDER FOR DAILY EQUIPMENT
ENGINEERING SUPPORT

7-C

AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS (RFP) FOR
RAILCAR AIR CONDITIONING SERVICES

Action Items

ALL ACTION ITEMS

8-A

AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS
AGREEMENT WITH CSXT

8-B*

AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS
AGREEMENT WITH NS

8-C

AUTHORIZATION TO EXERCISE OPTION FOR LOCOMOTIVE FUEL
SUPPLY AT THE BROAD RUN YARD

8-D

AUTHORIZATION TO EXERCISE OPTION FOR LOCOMOTIVE FUEL
SUPPLY AT THE CROSSROADS YARD

8-E

AUTHORIZATION TO SOLICIT PROPOSALS TO SELL SURPLUS
RAILCAR INVENTORY

8-F

AUTHORIZATION TO EXECUTE A LOCOMOTIVE LEASE PURCHASE

8-G*

AUTHORIZATION TO REQUEST NOMINATIONS OF VRE OPERATIONS
BOARD MEMBERS

Information Items

9-A

FY 2007 YEAR-END FINANCIAL PROJECTION

Closed Session

10*

* Item updated after initial publication

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