December

No Description

Operations Board Meeting on December 15, 2017 at 9:00 am

Executive Committee Meeting at 8:30 am

Agenda 

CEO Report

All Consent, Action and Information Items **

Consent Items:

8A - Authorization to Issue an Invitation for Bids for the Purchase and Delivery of Seat Bottoms for Passenger Cars

8B - Authorization to Issue a Request for Proposals for Construction Management Services for the Lifecycle Overhaul and Upgrade Facility

Action Items:

9A - Referral of the Amended FY 2018 and Recommended FY 2019 VRE Operating and Capital Budgets to the Commissions and Localities  *

9A - Attachment 1: FY 2019 Budget Report

9A - Attachment 2: CAO Task Force Executive Summary

9B - Recommend Authorization to Refinance VRE RRIF Loan **

9B - Attachment 1 *

9B - Attachment 2 *

9C - Authorization to Execute an Agreement with Amtrak to Conduct Ground Surveys for the Midday Storage Facility Project

9D - Authorization to Execute Contract Options for Purchase and Delivery of Locomotive Fuel to VRE Yards

9E - Authorization to Extend the Lease Agreement for Parking at the Rippon Station

9F - Authorization to Execute an Agreement for Project Controls Software License and Related Integration and Training

9G - Authorization to Amend the Mechanical Engineering Consulting Services Contract (MEC VI)

9H - VRE Operations Board Resolution of Support for Prince William County's Application for Route 28 Corridor Improvements Funding for NVTA FY 2018-2023 Six Year Program

9I - VRE Operations Board Resolution of Support for Arlington County's Application for Crystal CIty Metrorail Station East Entrance and Intermodal Connections Funding for NVTA FY 2018-2023 Six Year Program

9J - Approval of 2018 VRE Officers *

Informations Items:

10A - Spending Authority Report

* Indicates Item changed after intial publishing

** Indicates Item changed at Board Meeting