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VRE Operations Board Agenda
January 2008
Meeting Date: January 18, 2008
Agenda
*
Chief Executive Officer's Report
7
CEO REPORT
Action Items
ALL ACTION ITEMS
*
9-A*
AUTHORIZATION TO CONDUCT PUBLIC HEARINGS RELATED TO PROPOSED TARIFF AMENDMENTS
9-B
AUTHORIZATION TO ISSUE REQUEST FOR PROPOSALS FOR BANKING SERVICES AND LINE OF CREDIT
9-C*
AUTHORIZATION TO SELL TEN GALLERY CARS
9-D*
AUTHORIZATION TO AWARD A CONTRACT FOR THE MANUFACTURE OF NEW LOCOMOTIVES
9-E*
AUTHORIZATION TO AWARD CONTRACT FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE PURCHASE AND MANUFACTURE OF DIESEL-ELECTRIC LOCOMOTIVES
9-F*
AUTHORIZATION TO PARTICIPATE IN JOINT AUDITING SERVICES CONTRACT
Information Items
10-A
PRESENTATION AND DISCUSSION ON FARE INDEXING
10-B
PRESENTATION ON POTENTIAL AMTRAK STRIKE
* Item updated after initial publication
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