AGENDA ITEM 11-A ACTION ITEM TO: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: FEBRUARY 18, 2011 RE: AUTHORIZATION TO AMEND A TASK ORDER FOR CONSTRUCTION PHASE SERVICES FOR THE FREDERICKSBURG STATION INFRASTRUCTURE REPAIRS PROJECT _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to amend a task order with STV/RWA for the Fredericksburg Station Infrastructure Repairs project by $54,257, for a total not to exceed amount of $99,302. BACKGROUND: In the summer of 2007, VRE performed a Bridge and Station condition assessment and the findings were documented in a report. The report provided various repair options and was used as the basis for designing the renovations, which are currently underway. The design was limited in scope due to various uncertainties that lay within the old and deteriorated structure. As construction is currently underway, it has been determined that the deterioration of the bridge and station is worse than anticipated. Due to the severity of the deterioration, STV/RWA has been required to provide additional design details to address various portions of concrete repairs not originally included in the scope of the project. In addition, the City of Fredericksburg has requested that the original condition assessment report be updated based upon the findings during construction. The updated report will identify long-term improvements to the structure that cannot be completed with the funds currently available. FISCAL IMPACT: Funding for this project is included in VRE’s Capital Improvement Program (CIP) as part of the Fredericksburg rail station project. Funding is being provided using a federal earmark. TO: FROM: DATE: RE: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD DALE ZEHNER FEBRUARY 18, 2011 AUTHORIZATION TO AMEND A TASK ORDER FOR CONSTRUCTION PHASE SERVICES FOR THE FREDERICKSBURG STATION INFRASTRUCTURE REPAIRS PROJECT RESOLUTION 11A-02-2011 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, the structure supporting the VRE and non-VRE platforms has become a hazard for pedestrians walking below them due to falling debris; and, WHEREAS, over a four year period, VRE will receive federal funding totaling approximately $2.6 million for repair and rehabilitation of the station and track infrastructure; and, WHEREAS, through the course of the construction activities currently underway it has been determined that the deterioration of the bridge and station is worse than anticipated; and, WHEREAS, additional engineering and construction support services not originally included in the scope of the project are required for the on-going repairs and to complete an updated condition assessment report; and, WHEREAS, amending this task order allows the Engineer to provide the necessary additional services. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to amend a task order with STV/RWA for the Fredericksburg Station Infrastructure Repairs project by $54,257, for a total not to exceed amount of $99,302. AGENDA ITEM 11-B ACTION ITEM TO: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: FEBRUARY 18, 2011 RE: AUTHORIZATION TO PURCHASE THREE LOW VOLTAGE POWER SUPPLY & BATTERY CHARGER (LVPS/BC) UNITS FOR GALLERY IV CARS _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to purchase three Low Voltage Power Supply and Battery Charger (LVPS/BC) system units from Transtechnik Corporation USA for the new Gallery IV cars. This authorization is being requested in an amount not to exceed $150,000, plus a contingency of $15,000, for a total amount not to exceed $165,000. BACKGROUND: Since 2005, VRE has purchased and is operating 71 new Gallery IV cars as part of its general fleet. Each of the Gallery IV cars contains a Low Voltage Power Supply and Battery Charger unit that provides two separate and independent low voltage DC power modules. The LVPS module supplies auxiliary loads on the train’s low voltage network as a load management system and the battery charger module charges the 32 volt vehicle battery which is used to supply power to the car’s systems, including the emergency lighting in the cars. The warranty period has ended for the base and option order cars (50 cars) and by next year all 71 cars will be out of warranty. As such, VRE will be responsible for 100% of the repair and maintenance of the LVPS/BC system. VRE currently has one spare unit as part of its capital spare inventory. VRE needs to purchase three additional LVPS/BC units in order to ensure an adequate spare ratio and to maintain its maintenance and repair service schedule. If sufficient spares are not available, cars must be taken out of service until the LVPS/BC unit is repaired. The LVPS/BC system was designed and manufactured by Transtechnik specifically for use in the VRE Gallery IV cars manufactured for VRE by Sumitomo/Nippon Sharyo. There is no commercially available, off-the-shelf unit that could be purchased from another supplier as a direct replacement for the existing unit. Another supplier would have to reverse-engineer the existing LVPS/BC system in order to manufacture a comparable unit, the cost of which would be borne by VRE. Additionally, VRE would have to provide the supplier with the existing spare unit as part of the engineering process, which would leave VRE without a spare in its inventory. Should a LVPS/BC unit in one of the Gallery IV cars require repair or replacement while the spare parts are being manufactured, VRE would not have any replacement spares in its inventory and would have to take the car with the faulty LVPS/BS unit out of service. Therefore, VRE staff is recommending approval of a sole source contract with Transtechnik for the manufacture and purchase of the spare LVPS/BC units. The supplier is able to provide the LVPS/BC system and any necessary product support. FISCAL IMPACT: Funding is available in the FY 2011 Operating Budget. TO: FROM: DATE: RE: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD DALE ZEHNER FEBRUARY 18, 2011 AUTHORIZATION TO PURCHASE THREE LOW VOLTAGE POWER SUPPLY & BATTERY CHARGER (LVPS/BC) UNITS FOR GALLERY CARS RESOLUTION 11b-02-2011 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE operates 71 new Gallery IV cars which have reached the end of their warranty period; and, WHEREAS, additional spare LVPS/BC units are needed to ensure an adequate spare ratio and to maintain the Gallery IV maintenance and repair service schedule; and, WHEREAS, the LVPS/BC was designed and manufactured specifically for use in the VRE Gallery IV cars and there is no commercially available, off-the-shelf unit that could be purchased from another supplier as a direct replacement for the existing unit; and, WHEREAS, another supplier would have to custom-engineer, at VRE expense, a comparable unit; and WHEREAS, the only existing spare LVPS/BC unit would need to be provided to the alternative supplier during the engineering and manufacturing process, which would leave VRE with no spare LVPS/BC units until the additional spares were received; and, WHEREAS, VRE staff is, therefore, recommending approval of a sole source purchase of the LVPS/BC system units from the Transtechnik Corporation USA. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to purchase three Low Voltage Power Supply and Battery Charger (LVPS/BC) units from Transtechnik Corporation USA in an amount not to exceed $150,000, plus a contingency of $15,000, for a total amount not to exceed $165,000. AGENDA ITEM 11-C ACTION ITEM TO: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: FEBRUARY 18, 2011 RE: AUTHORIZATION TO PURCHASE TWO VENTILATION AND AIR CONDITIONING (VAC) UNITS FOR GALLERY IV CARS _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to purchase two Ventilation and Air Conditioning (VAC) system units from Transitair Systems LLC for the new Gallery IV cars. This authorization is being requested in an amount not to exceed $70,000, plus a contingency of $7,000, for a total amount not to exceed $77,000. BACKGROUND: Since 2005, VRE has purchased and is operating 71 new Gallery IV cars as part of its general fleet. Each of the Gallery IV cars contains a ventilation and air conditioning (VAC) unit. The VAC unit continuously draws air from the return and fresh air ducts and forces the air out into the air distribution ducts. The air circulating into and out of the VAC is either chilled or dehumidified (conditioned) as determined by thermostatic control. The warranty period has ended for the base and option order cars (50 cars) and by next year all 71 Gallery IV cars will be out of warranty. As such, VRE will be responsible for 100% of the repair and maintenance of the VAC system. VRE currently has no spare units in its capital spare inventory. VRE needs to purchase two spare VAC units in order to maintain an adequate spare ratio to be used as a replacement during repairs and overhauls. If spare units are not available, cars must be taken out of service until the VAC unit is repaired. The VAC unit was designed and manufactured by Transitair Systems specifically for use in the VRE Gallery IV cars manufactured by Sumitomo/Nippon Sharyo. There is no commercially available, off-the-shelf unit that could be purchased from another supplier as a direct replacement for the existing unit. Another supplier would have to reverseengineer the existing VAC system in order to manufacture a comparable unit, the cost of which would be borne by VRE. Additionally, VRE would have to provide the supplier with one of the existing VAC units, removed from a Gallery IV car in VRE’s fleet, which would place that car out of service until the manufacture of the spare units is completed. Should VAC units in any additional Gallery IV cars require maintenance while the spare units are being designed and made, those cars would also have to be taken out of service. Therefore, VRE staff is recommending approval of a sole source contract with Transitair Systems for the manufacture and purchase of the spare VAC units. The supplier is able to provide the VAC system and any necessary product support. FISCAL IMPACT: Funding is available in the FY 2011 Operating Budget. TO: FROM: DATE: RE: CHAIRMAN BULOVA AND THE VRE OPERATIONS BOARD DALE ZEHNER FEBRUARY 18, 2011 AUTHORIZATION TO PURCHASE TWO AIR CONDITIONING (VAC) UNITS FOR GALLERY IV CARS RESOLUTION 11C-02-2011 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE operates 71 new Gallery IV cars which have reached the end of their warranty period; and, WHEREAS, VRE currently has no spare VAC units in their inventory and must establish an adequate spare parts ratio of complete VAC units to maintain the Gallery IV maintenance and repair service schedule; and, WHEREAS, the VAC system was designed and manufactured specifically for use in the Gallery IV cars and there is no commercially available, off-the-shelf unit that could be purchased from another supplier as a direct replacement for the existing unit; and, WHEREAS, another supplier would have to custom-engineer, at VRE expense, a comparable unit; and WHEREAS, a VAC unit would have to be removed from one of the Gallery IV cars in the active fleet and provided to the alternative supplier during the engineering and manufacturing process, which would result in the car being taken out of service; and, WHEREAS, VRE staff is, therefore, recommending approval of a sole source purchase of the VAC system units from Transitair Systems LLC. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to purchase two ventilation and air conditioning (VAC) units from Transitair Systems LLC in an amount not to exceed $70,000, plus a contingency of $7,000, for a total amount not to exceed $77,000.