VRE OPERATIONS BOARD
MEETING
NOVEMBER 16, 2012 9:30 AM
PRTC HEADQUARTERS
14700 POTOMAC MILLS ROAD
AGENDA
1.
PLEDGE OF ALLEGIANCE
2.
ROLL CALL
3.
APPROVAL OF AGENDA
4.
APPROVAL OF MINUTES FROM THE OCTOBER 19, 2012, VRE OPERATIONS
BOARD MEETING
5.
CHAIRMAN’S
COMMITTEE
6.
CHIEF EXECUTIVE OFFICER’S REPORT
7.
VIRGINIA RAILWAY EXPRESS RIDERS’ AND PUBLIC COMMENTS
8.
ACTION ITEMS
COMMENTS
AND
ESTABLISHMENT
OF
NOMINATING
A. AUTHORIZATION TO FORWARD THE FY 2012 AUDITED FINANCIAL
STATEMENTS AND AUDITOR’S REPORT
B. AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR THE
REPAIR AND OVERHAUL OF AIR BRAKE EQUIPMENT
C. AUTHORIZATION TO EXECUTE A TICKET SALES AGREEMENT WITH THE
CONVENTION STORE (COMMUTER DIRECT)
9.
OPERATIONS BOARD MEMBER’S TIME
10.
INFORMATION ITEMS
A.
FY 2014 BUDGET UPDATE
B.
KEOLIS MID-CONTRACT ASSESSMENT
THE NEXT VRE OPERATIONS BOARD MEETING
DECEMBER 21, 2012 - 9:30 AM