VRE OPERATIONS BOARD
MEETING
MAY 20, 2011 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 APRIL 15, 2011, VRE OPERATIONS BOARD
MEETING
5.
CHAIRMAN’S COMMENTS
6.
CHIEF EXECUTIVE OFFICER’S REPORT
7.
OPERATIONS BOARD MEMBER’S TIME
8.
VIRGINIA RAILWAY EXPRESS RIDERS’ AND PUBLIC COMMENTS
9.
ACTION ITEMS
A. AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR NEW
PASSENGER CARS
B. AUTHORIZATION TO AWARD A CONTRACT FOR PORTABLE LOCOMOTIVE
JACKS
C. AUTHORIZATION TO AWARD A CONTRACT FOR MARKETING, ADVERTISING
AND PUBLIC RELATIONS SERVICES
D. AUTHORIZATION TO APPROVE THE SECOND YEAR OF THE OPERATING
AND MAINTENANCE SERVICES CONTRACT
10. INFORMATION ITEM
A. STRATEGIC PLANNING RETREAT
THE NEXT VRE OPERATIONS BOARD MEETING
JUNE 17, 2011 - 9:30 AM