The May 2024 VRE Operations Board meeting will be held on May 17, 2024 at 9:00 a.m., at PRTC, located at 14700 Potomac Mills Rd., Woodbridge, VA 22192, and stream live and be archived on VRE's YouTube channel. The minutes of this meeting will be posted on this page. 

Agenda

CEO Report

Full Meeting Packet

Minutes **

Closed Session **

Action Items:

10A - Recommend Authorization to Execute an Amendment for the Fifth Year of the Second Option Period of the Contract for Operating Services for Commuter Rail

10B - Recommend Authorization to Execute an Amendment for the Fourth Year of the First Option Period of the Contract for Maintenance Services for Commuter Rail

10C - Authorization to Amend the Contract for Maintenance and Service of Positive Train Control Software and Hardware

10D - Authorization to Execute a Sole Source Contract for Window Gaskets for VRE Railcars *

10E - Authorization to Execute Contracts for the Delivery of Diesel Fuel for VRE Locomotives *

10F - Authorization to Issue a Program Management Consulting Services Task Order for Support for the L'Enfant Track and Station Improvements Project

10G - Authorization to Provide a Letter of Support for Prince William County's USDOT FY2023 ATIIP Grant Application

10H - Authorization to Provide a Letter of Support for VPRA's CRISI Grant Application for Lorton to Route 1 Third Track and Railroad Bridges Over Route 1

10I - Authorization to Provide a Letter of Support for Amtrak's Application for Consolidated Rail Infrastructure and Safety Improvements Program Funding for the Crystal City High Level Platform Project

Information Items:

11A - Spending Authority Report

11B - Update on Midday Storage

Written public comments for this meeting may be submitted until 8:00 a.m. on May 17, 2024 via the Public Comments Form. 

*Indicates Item updated after initial publication

**Indicates update made after the meeting