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VRE Operations Board Agenda
September 2009
Meeting Date: September 18, 2009
Agenda
Chief Executive Officer's Report
6
CEO REPORT
Consent Agenda Items
ALL CONSENT AGENDA ITEMS
8-A
AUTHORIZATION TO ISSUE AN INVITATION BIDS FOR GALLERY RAILCAR PARTS
8-B
AUTHORIZATION TO AMEND A TASK ORDER WITH HDR FOR CONSTRUCTION PHASE GEOTECHNICAL AND MATERIALS TESTING
Action Items
ALL ACTION ITEMS
9-A
AUTHORIZATION TO EXECUTE A PURCHASE ORDER WITH DOMINION POWER FOR INSTALLATION OF NEW ELECTRIC SERVICE AT THE BROAD RUN YARD
9-B
AUTHORIZATION TO CONDUCT PUBLIC HEARINGS RELATED TO A PROPOSED TARIFF AMENDMENT AND AMEND THE VRE TARIFF
9-C*
AUTHORIZATION TO ENTER INTO A CONTRACT FOR CUSTODIAL AND FACILITIES MAINTENANCE SERVICES
*Item updated after initial publication
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