Agenda Item 8-B Consent Agenda Item To: Chairman Smedberg and the VRE Operations Board From: Doug Allen Date: September 20, 2013 Re: Authorization to Issue a Request for Proposals for Federal Relations Services ________________________________________________________________ Recommendation: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a Request for Proposals (RFP) for federal relations services to assist with federal agencies, institutions and elected officials. Background: From time to time VRE requires assistance on issues pending before Congress or with the federal agencies. Federal relations services are needed to more effectively communicate VRE’s issues, needs and perspectives on a variety of federal issues. Descriptions of potential services that will be required are as follows: 1. Coordinate with VRE to address critical federal policies and/or regulations that could impact VRE’s interests. 2. Advise VRE of federal policy or legislative issues that could significantly impact VRE’s operations, powers and authorities and procedures. 3. Advise VRE on strategies to accomplish VRE's legislative agenda. 4. Upon request, assist in the development and implementation of VRE's annual Legislative Program. 1 5. Help formulate testimony before committees and subcommittees of Congress on behalf of VRE. 6. Interact with members of the Congressional staff or federal agencies staff to explain and advocate VRE's policy/legislative interests. 7. Provide periodic status reports as to matters of interest to the VRE pending before the Congress. 8. Assist with issues concerning VRE’s involvement with Amtrak and the Northeast Corridor Commission. Upon receipt of qualified proposals, VRE will return to the Operations Board with a request for authorization to award the contract. Fiscal Impact: Funds are allocated in the annual FY 2014 operating budget based upon estimated costs. 2 Virginia Railway Express Operations Board Resolution 8B-09-2013 Authorization to Issue a Request for Proposals for Federal Relations Services. WHEREAS, there is a need for VRE to effectively interact with federal agencies, Congressional staff, committees and members on regulations, prospective legislation and other VRE related issues; and, WHEREAS, VRE Operations Board annually adopts a federal legislative agenda; and, WHEREAS, that legislative agenda often calls for communicating a need or position on behalf of VRE before Congress or a federal agency; and, WHEREAS, it is in VRE’s interest to secure federal relations services to assist VRE in addressing these federal issues. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board does hereby authorize the VRE Chief Executive Officer to issue a Request for Proposals for federal relations to assist VRE with federal issues. Approved this 20th day of September 2013 ________________________________ Paul Smedberg Chairman _______________________________ John Cook Secretary 3