AGENDA ITEM 10-A CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 15, 2010 RE: AUTHORIZATION TO ISSUE A SOLICITATION FOR REHABILITATION OF WHEEL SETS _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a solicitation for maintenance of wheel sets to support VRE gallery cars and locomotives. BACKGROUND: VRE currently has a contract with ORX Corporation for Gallery car wheel set maintenance. The current contract, including option years, expires May 9, 2010. Maintenance of locomotive wheel sets has been managed by Amtrak via the current Operations and Maintenance contract set to expire on June 30, 2010. It is, therefore, necessary to initiate a procurement to establish a new contract for wheel set replacement, repairs, and overhaul services for both the gallery car and locomotive fleet. The solicitation will be structured as a three year contract with one base year, plus two option years. Following receipt of proposals, VRE staff will return to the Operations Board with a recommendation for award. FISCAL IMPACT: Funding is available from the FY 2011, FY 2012 and FY 2013 operating budgets. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 15, 2010 AUTHORIZATION TO ISSUE A SOLICITATION FOR REHABILITATION OF WHEEL SETS RESOLUTION 10A-01-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE equipment requires wheel set replacement, repairs, and overhaul services to be provided by a qualified Contractor; and, WHEREAS, the current contracts to provide gallery car and locomotive wheel set replacement, repairs, and overhaul services will expire in May and June respectively; and, WHEREAS, it is, therefore, necessary to initiate a procurement for new contracts. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a solicitation for maintenance of wheel sets to support VRE gallery cars and locomotives. 2 AGENDA ITEM 10-B CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 15, 2010 RE: AUTHORIZATION TO ISSUE A SOLICITATION LOCOMOTIVE AND CAB CAR RADIO REPAIR SERVICES FOR RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a solicitation for locomotive and cab car radio repair services. BACKGROUND: Currently, locomotive radio repair services are performed under the existing Operations and Maintenance contract with Amtrak set to expire on June 30, 2010. Radio repair services for cab cars are currently provided via the warranty or a purchase order to various service providers. In addition to the need to replace Amtrak due to the end of the contract this summer, this solicitation will also enable VRE to have one provider of radio repair services for all rolling stock equipment. VRE believes this will promote volume discounts and enable VRE to more accurately track the service and repair cycles. The procurement will be structured as a three-year contract with a base year, plus two one-year renewable options. Following receipt of proposals, VRE staff will return to the Operations Board with a recommendation for award. FISCAL IMPACT: Funding is available from the FY 2011, FY 2012 and FY 2013 operating budgets. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 15, 2010 AUTHORIZATION TO ISSUE A SOLICITATION LOCOMOTIVE AND CAB CAR RADIO REPAIR SERVICES FOR RESOLUTION 10B-01-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, the VRE locomotives and cab cars require radio repair services; and, WHEREAS, the existing radio repair services are performed primarily by Amtrak and other various service providers; and, WHEREAS, it is therefore necessary to initiate a procurement for new contracts. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a solicitation for locomotive and cab car radio repair services. 3 AGENDA ITEM 10-C CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 15, 2010 RE: AUTHORIZATION TO ISSUE A TASK ORDER FOR THE INSTALLATION OF ELECTRIC HAND DRYERS ________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a task order to STV, Inc., under the MEC IV contract, for the purchase and installation of electric hand dryers in 40 Gallery cars equipped with bathrooms in an amount not to exceed $150,000. BACKGROUND: VRE has forty-one (41) Gallery IV cars equipped with bathrooms. These cars currently have paper towel dispensers in the bathrooms for passenger use. Unfortunately, used paper towels are being found stuffed into the toilets causing damage to the toilet system. The result of this damage is the bathrooms being placed out of service for repair as well as elevated maintenance costs. VRE obtained and installed one electric hand dryer in the V711 bathroom in August of 2009. The objective was to determine if this unit would be a suitable replacement for the paper towel dispenser. The feedback from passengers was positive and the performance of the electric hand dryer proved to be reliable and suitable for the operating environment. The elimination of the paper towel holder will also eliminate the need to purchase and stock bathrooms with paper towels. This task order includes purchase of the units, installation design, actual installation, and incorporation of new specifications into the railcar manuals. Once the units have been received and are ready for installation, work is expected to take approximately six months to complete. FISCAL IMPACT: Funding for this project is available from the rolling stock modifications line item of the FY 2009 capital budget. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 15, 2010 AUTHORIZATION TO ISSUE A TASK ORDER FOR THE INSTALLATION OF ELECTRIC HAND DRYERS RESOLUTION 10C-01-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE has forty-one Gallery cars equipped with bathrooms housing paper towel dispensers; and, WHEREAS, used paper towels are being found stuffed into the toilets causing damage to the toilet system; and, WHEREAS, a pilot project testing electronic hand dryers proved successful from both a passenger and operating perspective; and, WHEREAS, VRE has a contract with STV, Inc. for mechanical engineering consulting services to perform this work. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a task order to STV, Inc. for the purchase and installation of electric hand dryers in 40 Gallery cars equipped with bathrooms in an amount not to exceed $150,000. 3 AGENDA ITEM 10-D CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 15, 2010 RE: AUTHORIZATION TO ISSUE A TASK ORDER FOR THE INSTALLATION OF ELECTRONIC BELLS ________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a task order to STV, Inc., under the MEC IV contract, for the design, installation and testing of electronic crossing bells on 20 cab cars in an amount not to exceed $189,549. BACKGROUND: The crossing bell is a federally mandated safety device required for train operation in both a locomotive and cab car. The twenty-one original Gallery IV cab car design included a pneumatically operated crossing bell located on the underside of the car. The location of the crossing bell exposes the pneumatic ringer to the elements, causing frequent crossing bell failures and resulting in operating delays. The location of the bell cannot be changed and is an industry wide problem. The railroad supplier community has provided a solution by manufacturing a solid-state electronic bell (E-Bell). VRE installed one E-Bell on cab car V711 on September 1, 2009 and validated the improvement in reliability. The E-Bell has become standard equipment on new cab car orders throughout the industry and will be a feature on VRE’s new locomotive order. This task order includes purchase of the bells, installation design, actual installation, testing, and incorporation of new specifications into the railcar manuals. Once the units have been received and are ready for installation, work is expected to take approximately six months to complete. FISCAL IMPACT: Funding for this project is available from the rolling stock modifications line item of the FY 2009 capital budget. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 15, 2010 AUTHORIZATION TO ISSUE A TASK ORDER FOR THE INSTALLATION OF ELECTRONIC BELLS RESOLUTION 10D-01-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE has twenty-one Gallery cars, each equipped with a pneumatically operated crossing bell located on the underside of the car; and, WHEREAS, the location of the crossing bell exposes the pneumatic ringer to the elements, causing frequent crossing bell failures and resulting in operating delays; and, WHEREAS, a pilot project testing an E-bell proved successful from both a maintenance and operating perspective; and, WHEREAS, VRE has a contract with STV, Inc. for mechanical engineering consulting services to perform this work. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a task order to STV, Inc., under the MEC IV contract, for the design, installation and testing of electronic crossing bells on twenty cab cars in an amount not to exceed $189,549. 3 AGENDA ITEM 10-E ACTION ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 15, 2010 RE: AUTHORIZATION TO AWARD A TASK ORDER FOR ENGINEERING SERVICES FOR THE BROAD RUN PLATFORM EXTENSION PROJECT _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to execute a task order with HDR Engineering for engineering services related to a platform extension at the Broad Run VRE station. This authorization is being requested in an amount not to exceed $103,000, plus a 10% contingency of $10,300, for a total amount not to exceed $113,300. BACKGROUND: The VRE Broad Run station currently has a 400 foot platform with partial canopy coverage. Due to significant increases in ridership, VRE has initiated a platform extension project to more safely manage crowds. With this authorization, the design can be initiated to extend the existing platform by approximately 200 feet and accommodate up to a seven-car train. Cost proposals were requested and received from all three of VRE’s GECs and this proposal was found to be the most cost effective. Upon issuance of a Notice to Proceed, the design work will be completed in approximately four months. Following completion of design, a request to solicit construction bids will be brought before the Operations Board. FISCAL IMPACT: Funding for this task order is being provided using FY 2008 CMAQ funds. No local match is required. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 15, 2010 AUTHORIZATION TO AWARD A TASK ORDER FOR ENGINEERING SERVICES FOR THE BROAD RUN PLATFORM EXTENSION PROJECT RESOLUTION 10E-01-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, due to the significant increase in ridership, VRE has initiated a platform extension project at the Broad Run station; and, WHEREAS, with this authorization, the design can be initiated to extend the existing platform and accommodate seven-car train sets. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to execute a task order with HDR Engineering for engineering services related to a platform extension at the Broad Run VRE station. This authorization is being requested in an amount not to exceed $103,000, plus a 10% contingency of $10,300, for a total amount not to exceed $113,300.