VRE Operations Board Agenda August 2007


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VRE Operations Board Agenda

August 2008
Meeting Date: August 15, 2008

Agenda*

Chief Executive Officer's Report

CEO REPORT

Consent Agenda Items

ALL CONSENT AGENDA ITEMS

8-A

AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR THE REPAIR AND OVERHAUL OF AIR BRAKE EQUIPMENT

8-B

AUTHORIZATION TO ISSUE AN IFB FOR THE CONSTRUCTION OF A PLATFORM EXTENSION AT THE BURKE CENTRE STATION

Action Items

ALL ACTION ITEMS

9-A

REFERRAL OF PRELIMINARY FY 2010 VRE OPERATING AND CAPITAL BUDGET TO THE COMMISSIONS & AUTHORIZATION TO SOLICIT COMMENTS FOR FY 2009 MID-YEAR FARE INCREASE

9-B

AUTHORIZATION TO AUTHORIZATION TO AWARD CONTRACT FOR THE INTERIOR CLEANING OF PASSENGER RAILCARS

9-C

AUTHORIZATION TO EXECUTE A FORCE ACCOUNT AGREEMENT WITH CSX TRANSPORTATION FOR THE WOODBRIDGE STATION EXPANSION PROJECT

9-D

AUTHORIZATION TO AMEND A TASK ORDER FOR LOCOMOTIVE DIAGNOSTIC WORK

9-E

AUTHORIZATION TO AMEND CURRENT OPTION YEAR AND EXERCISE FOURTH OPTION YEAR FOR FACILITIES MAINTENANCE SERVICES

9-F*

AUTHORIZATION TO EXECUTE A TASK ORDER WITH STV/RWA FOR DESIGN SERVICES FOR THE FREDERICKSBURG STATION INFRASTRUCTURE REPAIRS PROJECT

9-G

AUTHORIZATION TO EXECUTE A LEASE AGREEMENT FOR LEASING ROOF SPACE FOR VHF RADIO COMMUNICATION SYSTEM

9-H*

AUTHORIZATION TO IMPLEMENT SALE OF THIRTEEN KAWASAKI RAILCARS

Information Items

10-A

CUSTOMER OPINION SURVEY

Closed Session

CLOSED SESSION

* Item updated after initial publication