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Board Meeting Agenda & Minutes
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VRE Operations Board Agenda
December 2008
Meeting Date: December 19, 2008
Agenda
Chief Executive Officer's Report
6
CEO REPORT
Action Items
ALL ACTION ITEMS
*
8-A*
AUTHORIZATION TO REFER THE REVISED FY 2009 AND RECOMMENDED FY 2010 VRE OPERATING AND CAPITAL BUDGETS TO THE COMMISSIONS AND LOCALITIES
8-B
AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR LOCOMOTIVE MAINTENANCE
8-C
AUTHORIZATION TO GRANT A UTILITY EASEMENT TO SPOTSYLVANIA COUNTY AT THE CROSSROADS YARD
8-D
AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR A PLATFORM EXTENSION AT BURKE CENTRE
8-E
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH CSX
8-F
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS
AGREEMENT WITH NORFOLK SOUTHERN
* Item updated after initial publication
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