Agenda Item 8-C 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 the Installation of Security Cameras at Broad Run Station Recommendation: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a Request for Proposals (RFP) for the installation of security cameras at Broad Run station. Background: The scope of work for the RFP includes the installation of five (5) Indigo Vision cameras, five (5) encoders/decoders, and one (1) network video recorder (NVR). VRE is requesting permission to solicit proposals for the purchase and installation of the security cameras. Cameras would be placed on train station platforms and other locations where VRE could capture customer activity while at the stations. Cameras would also be placed on top of the station entrance canopy roof where views of the parking lot and the train gate at the train yard may be observed to capture potential criminal activities. The scope includes the purchase and installation of 5 security cameras and all the networking components necessary for the recording of video feed and remote access to the system software. Local access will be provided to security staff at the yards and remote access will be provided to VRE staff. Upon receipt of the proposals, VRE will return to the Board to request authorization to award the contract. Fiscal Impact: Funding is available from the Broad Run platform expansion project in the VRE capital budget using an FY 2009 federal grant. Local match is being provided using state and local funds. 2 Virginia Railway Express Operations Board Resolution 8C-09-2013 Authorization to Issue Request for Proposals for the Installation of Security Cameras at Broad Run Station WHEREAS, , in 2011, the Operations Board authorized an extension of the station platform at Broad Run; and, WHEREAS, in February 2012, the new extended platform was completed and opened to VRE passengers; and, WHEREAS, it is recommended that additional cameras should be installed and integrated into VRE’s existing camera system using software and hardware known as Indigo Vision; and, WHEREAS, cameras installed at Broad Run would have extended views of the entire station platform at Broad Run. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a Request for Proposals (RFP) for the purchase and installation of security cameras at the Broad Run station. Approved this 20th day of September 2013 ______________________________ Paul Smedberg Chairman ____________________________ John Cook Secretary 3