VRE Operations Board Agenda June 2012


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VRE Operations Board Agenda

Meeting Date: June 15, 2012

Agenda

Chief Executive Officer's Report

CEO REPORT

Consent Agenda Items

ALL CONSENT AGENDA ITEMS

8-A

Authorization to issue a solicitation for general engineering consulting services

8-B

Authorization to issue an RFP for final design of the Alexandria King Street Station pedestrian tunnel project

8-C

Authorization to issue an IFB for track rehabilitation at the Crossroads and Broad Run yards

Action Items

ALL ACTION ITEMS

9-A

FY 2014 Budget Guidelines

9-B

Authorization to solicit comment on an amendment to the VRE smoking policy

9-C

Authorization to extend amended operating/access agreement with Norfolk Southern

9-D

Authorization to issue a task order for design services for the Broad Run train wash facility project

9-E*

Authorization to execute a force account agreement for the Crossroads to Hamilton third track project

9-F

Authorization to execute an agreement with Spotsylvania County for the design and construction of the VRE station platform and head-house

9-G

Authorization to issue a task order for design and engineering of the Spotsylvania Platform Station

Information Items

11-A

WI-FI

11-B

Publication of proposed disadvantaged business enterprise overall annual goal for federal fiscal years 2013-2015

Closed Session