AGENDA ITEM 9-F ACTION ITEM TO: CHAIRMAN COVINGTON AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JUNE 15, 2012 RE: AUTHORIZATION TO EXECUTE AN AGREEMENT WITH SPOTSYLVANIA COUNTY FOR THE DESIGN AND CONSTRUCTION OF THE VRE STATION PLATFORM AND HEAD-HOUSE RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to execute a project agreement with Spotsylvania County on behalf of the Commissions, in a form approved by counsel, for the design and construction of the new Spotsylvania VRE station platform and head-house. BACKGROUND: In accordance with the terms of the agreement executed with Spotsylvania County to join VRE, the construction of the station platform, head-house and parking facilities are a responsibility of the County. The construction of the Crossroads to Hamilton third track railroad infrastructure is required by CSX prior to the initiation of train service to the Spotsylvania station and is the responsibility of VRE. Spotsylvania County recently requested that VRE assume project management responsibility for the platform and head-house portions of the new station project. Due to the coordination effort required between the track and platform construction, it was determined that VRE is best suited to manage this work. The design and construction of the parking facilities as well as National Environmental Policy Act (NEPA) compliance will be undertaken by Spotsylvania County. VRE will perform all project management and coordination activities including contracting for the design and construction of the new station. VRE and Spotsylvania County have agreed on the general terms of the agreement and it is being finalized by legal counsel from both parties. VRE will bear no costs associated with this arrangement. The cost of the work is being funded through a grant from the Commonwealth, with match being provided by the County. Any additional project costs beyond identified grants will be borne by the County. FISCAL IMPACT: Funding for this project is being provided via a State Transit grant, with match provided by Spotsylvania County. 2 TO: FROM: DATE: RE: CHAIRMAN COVINGTON AND THE VRE OPERATIONS BOARD DALE ZEHNER JUNE 15, 2012 AUTHORIZATION TO EXECUTE AN AGREEMENT WITH SPOTSYLVANIA COUNTY FOR THE DESIGN AND CONSTRUCTION OF THE VRE STATION PLATFORM AND HEAD-HOUSE RESOLUTION 9F-06-2012 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, in accordance with the terms of Spotsylvania County joining VRE, the execution of railroad infrastructure related to Spotsylvania train service is a VRE responsibility, while construction of the station and parking facility are a responsibility of the County; and, WHEREAS, Spotsylvania County has requested that VRE assume project management responsibility for the platform and head-house portions of the new station project; and, WHEREAS, VRE will perform all project management and coordination activities including contracting for the design and construction of the new station; and, WHEREAS, the cost for the work is being funded by the State and Spotsylvania County. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to execute a project agreement with Spotsylvania County for the design and construction of the new Spotsylvania VRE station. 3