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March

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Meeting Date: March 15, 2013

 
Agenda
Chief Executive Officer's Report
7*
CEO REPORT
Action Items
ALL ACTION ITEMS
8-A
AUTHORIZATION TO ISSUE AN IFB FOR CONSTRUCTION OF THE SPOTSYLVANIA STATION PROJECT
8-B
AUTHORIZATION TO ISSUE AN IFB FOR CONSTRUCTION OF THE CROSSROADS TO HAMILTON THIRD TRACK PROJECT
9-A
AUTHORIZATION TO ISSUE A TASK ORDER TO STV FOR ENGINEERING AND OVERSIGHT WORK FOR PTC IMPLEMENTATION
9-B
AUTHORIZATION TO AWARD GENERAL ENGINEERING CONSULTING SERVICES CONTRACTS
9-C
AUTHORIZATION TO AWARD A CONTRACT FOR INSURANCE BROKERAGE SERVICES
Information Items
10-A
CONSIDERATION OF REVISED BYLAWS
Executive Committee - 9am in Small Conference Room
Capital Committee - Immediately Following the Operations Board Meeting

*ITEM UPDATED AFTER BOARD MEETING

2013

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