April

No Description

Meeting date: April 15, 2016 9:00 am

Agenda

CEO Report

All Consent, Action and Information Items

8-Action Items

8-A - Authorization to Execute the Third Option Year for Custodial and Seasonal Services Contract

8-B - Authorization to Execute the Third Option Year for Facilities Maintenance Services Contract

8-C - Authorization to Execute a Contract for Diesel Fuel Price Risk Management Consulting Services

8-D - Authorization to Execute a Contract for Engineering and Environmental Services for the Rolling Road Platform Extension

8-E - Authorization to Execute a Construction Agreement with Harbor Station Communities, LLC for Oversight of the Construction of Potomac Shores Station

*8-F - Authorization to Execute a Construction Agreement with CSX Transportation for Potomac Shores Station

*8-G - Authorization to Execute a Construction Agreement with CSX Transportation for Quantico Station Improvements and Third Track Retaining Walls

8-H - Authorization to Execute an Amendment to the Sole Source Agreement for Electric Service at L'Enfant Storage Track

8-H.1 Attachment

9-Information Items

9-A - TIGER Grant Application for Alexandria, Brooke, and Leeland Road Station Improvements

9-B - Spending Authority Report

Executive Committee Meeting at 8:30 am

 

*Item updated after initial publication

**Item updated after Board Meeting