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July

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Meeting Date: July 17, 2015

 
*Agenda
Chief Executive Officer's Report
7
CEO REPORT
ALL CONSENT, ACTION, AND INFORMATION ITEMS
 
Action Items
8-A
AUTHORIZATION TO ISSUE INVITATION FOR BIDS FOR THE PURCHASE OF REPLACEMENT MATERIAL FOR HEAD END POWER ENGINE MAINTENANCE
8-B
AUTHORIZATION TO EXECUTE A CONTRACT FOR ELEVATOR REHABILITATION OR REPLACEMENT AT FRANCONIA-SPRINGFIELD AND RIPPON STATIONS
8-C
RECOMMEND AUTHORIZATION TO AMEND THE CONTRACT FOR PASSENGER RAILCARS
8-D
AUTHORIZATION TO EXECUTE GENERAL ENGINEERING CONSULTING CONTRACTS (GEC VII) FOR PROJECT IMPLEMENTATION SERVICES
*8-E
RECOMMEND AUTHORIZATION TO EXECUTE AN AGREEMENT WITH NORFOLK SOUTHERN RAILWAY FOR ANALYSES RELATED TO THE GAINESVILLE-HAYMARKET EXTENSION
*8-F
AUTHORIZATION TO EXECUTE A SOLE SOURCE CONTRACT FOR PRE-CONSTRUCTION SERVICES RELATED TO THIRD TRACK CONSTRUCTION AT QUANTICO
*8-G
AUTHORIZATION TO EXECUTE A SOLE SOURCE CONTRACT FOR FINAL DESIGN AND CONSTRUCTION MANAGEMENT SERVICES RELATED TO THIRD TRACK CONSTRUCTION AT QUANTICO AND POTOMAC SHORES
8-H
AUTHORIZATION TO AMEND THE CONTRACT FOR SPOTSYLVANIA STATION CONSTRUCTION
8-I
AUTHORIZATION TO ISSUE A SUPPLEMENTAL GEC VI TASK ORDER FOR SPOTSYLVANIA STATION CONSTRUCTION ENGINEERING AND INSPECTION SERVICES
8-J
APPROVAL OF STANDARDIZED LANGUAGE FOR CONTRACT AUTHORIZATIONS
*8-K
APPROVAL OF SUBMISSION OF VRE GAINESVILLE-HAYMARKET EXTENSION PROJECT TO THE COMMONWEALTH TRANSPORTATION BOARD FOR EVALUATION UNDER HB2
*8-L
RECOMMEND AUTHORIZATIONS TO EXECUTE IPROC FUNDING AGREEMENT
8-M
FY 2017 BUDGET KEY ISSUES
 
Information Items
9
CLOSED SESSION
 
 
10-A
FINANCIAL PLAN WORK SESSION AND DISCUSSION
10-B
MANAGEMENT AUDIT RECOMMENDATIONS UPDATE
10-B Attachment
ATTACHMENT
 
 
Executive Committee Meeting 9am
Operations Board Capital Committee Immediately following Operations Board Meeting
 

*ITEM UPDATED AFTER INITIAL PUBLICATION
**ITEM UPDATED AFTER BOARD MEETING

2015

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