AGENDA ITEM 9-A CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JUNE 18, 2010 RE: AUTHORIZATION TO ISSUE AN INVITATION FOR BIDS FOR LUBE OIL DELIVERY SERVICES RECOMMENDATION: The VRE Operations Board is being asked to authorize the VRE Chief Executive Officer to issue an Invitation for Bids (IFB) for lube oil delivery services. BACKGROUND: In 2007, the VRE Operations Board authorized a contract with Quarles Petroleum, Inc. to provide lube oil delivery services to the VRE maintenance facilities. The contract was for one (1) year with the option to extend for two (2) additional oneyear periods. The current contract expires in October of 2010. VRE locomotives consume various lubricating oils totaling approximately 750 gallons per week. An IFB will be developed for the bulk delivery of locomotive lube oil and will be structured as a firm fixed unit price contract. A recommendation for award will be brought back to the Operations Board for action once the solicitation is complete. FISCAL IMPACT: Funding for this contract is included in the FY 2011 Operating Budget. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JUNE 18, 2010 AUTHORIZATION TO ISSUE AN INVITATION FOR BIDS FOR LUBE OIL DELIVERY SERVICES RESOLUTION 9A-06-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, the current contract with Quarles Petroleum, Inc. for lube oil delivery services expires in October of 2010; and, WHEREAS, VRE’s locomotives consume approximately 750 gallons of lube oil per week; and, WHEREAS, the level of activity involved in restoring that much lube oil to the locomotives requires bulk delivery of the product. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the VRE Chief Executive Officer to issue an Invitation for Bids for lube oil delivery services. 2 AGENDA ITEM 9-B CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JUNE 18, 2010 RE: AUTHORIZATION TO ISSUE AN INVITATION FOR BIDS FOR BRAKE SHOES FOR VRE LOCOMOTIVES AND PASSENGER CARS RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue an Invitation for Bids (IFB) for brake shoes for VRE locomotives and passenger cars. BACKGROUND: In 2007, the VRE Operations Board approved a contract with Railroad Friction Products Corporation to supply various brake shoes for locomotives and passenger cars. The contract was for one (1) year with the option to extend for two (2) additional one-year periods. The current contract expires in November of 2010. VRE currently uses several different types of brake shoes in both the locomotive and passenger car fleets. Locomotives and passenger cars normally consume two sets of shoes per year, in VRE service, and replacement brake shoes will be ordered as needed. The IFB will be structured as a firm fixed unit price contract and a recommendation for award will be brought back to the Operations Board for action once the solicitation is complete. FISCAL IMPACT: Funding for this project is included in the FY 2011 Operating Budget. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JUNE 18, 2010 AUTHORIZATION TO ISSUE AN INVITATION FOR BIDS FOR BRAKE SHOES FOR VRE LOCOMOTIVES AND PASSENGER CARS RESOLUTION 9b-06-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, the current contract with Railroad Friction Products Corporation expires November of 2010, and; WHEREAS, VRE uses several different types of brake shoes for the locomotive and passenger car fleet. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the VRE Chief Executive Officer to issue an Invitation for Bids for brake shoes for the locomotive and passenger car fleet. 3 AGENDA ITEM 9-C CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JUNE 18, 2010 SUBJECT: AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR A SYSTEM SAFETY AND SECURITY CONSULTANT RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a Request for Proposals for a System Safety and Security consultant. BACKGROUND: For the past five years, VRE has contracted for system safety and security consultant services for the development and enhancement of VRE’s safety and security program. Work has included VRE’s federally required System Safety Program Plan, assistance with FRA/APTA audits and the TSA Baseline Assessment and Security Evaluation, and completion of annual Threat and Vulnerability Assessments and emergency preparedness drills. VRE continues to receive recognition from its federal and local partners for a pro-active approach in implementing its system safety and security program. However, as the existing contract expires in November 2010, authorization for a solicitation is being sought at this time. The contract will be for one year, with options for an additional four years and structured on a task order basis. Following a competitive procurement, a recommendation for award will be brought back to the Operations Board for approval. FISCAL IMPACT: Funding for the System Safety consultant is included in the FY 2010 capital improvement program as part of the security enhancement project. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JUNE 18, 2010 AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR A SYSTEM SAFETY AND SECURITY CONSULTANT RESOLUTION 9c-06-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, the VRE has employed the services of a professional System Safety consultant for the past five years; and, WHEREAS, this contract will expire in November 2010; and, WHEREAS, VRE requires additional consultant assistance for implementation of its system safety and system security program; and, continued NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a Request for Proposals for a System Safety and Security consultant. 3 ACTION ITEM 9-D CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JUNE 18, 2010 RE: AUTHORIZATION TO ISSUE REQUEST FOR PROPOSALS FOR DESIGN AND CONSTRUCTION SERVICES FOR THE CHERRY HILL THIRD TRACK PROJECT _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a Request for Proposals (RFP) for design and construction services for the Cherry Hill (Arkendale to Powell’s Creek) Third Track project. BACKGROUND: In compliance with the on-going initiative to construct a third track within the CSX corridor, VRE staff submitted an application for project funding to the Virginia Department of Rail and Public Transportation (DRPT) Rail Enhancement Fund on October 21 2005. This project would build a third track between two major water crossings, Aquia Creek and Powell’s Creek, and span over the newly constructed Quantico Creek bridge. The project would also add rail capacity to allow future service to the planned VRE station at Cherry Hill. On December 15, 2005, the Commonwealth Transportation Board approved $2.5 million for the Cherry Hill Station/Third Track project. This funding was used for an environmental assessment and preliminary engineering, which has since been completed. On January 28, 2010, VRE received notification that the Federal Railroad Administration (FRA) recognized Virginia’s role in advancing high speed rail in the United States with a grant award of $75 million to support rail improvements in the Richmond-Washington, D.C. corridor. DRPT applied for these funds and VRE staff is now working with DRPT and CSX to finalize plans and complete supporting documentation in preparation for the grant award. In order to comply with the grant, the project must be substantially complete within two years of grant award. In an effort to meet this schedule, VRE will issue an RFP for a design-build contract. This will be a two phased process beginning with qualifying potential Offerers, followed by a request for technical proposals from these prequalified firms. Proposals are expected to be received at the end of October. Upon receipt, VRE staff will review and return to the Operations Board with a recommendation for award. FISCAL IMPACT: Funding is provided from the Rail Enhancement Fund and Federal Railroad Administration grants. Local match for the Rail Enhancement Fund grant was provided, in-kind, from a developer. No local match is required for the FRA grant. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JUNE 18, 2010 AUTHORIZATION TO ISSUE REQUEST FOR PROPOSALS FOR DESIGN AND CONSTRUCTION SERVICES FOR THE CHERRY HILL THIRD TRACK PROJECT RESOLUTION 9D-06-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, VRE has completed an environmental assessment and preliminary engineering for the Cherry Hill Station/Third Track project utilizing Commonwealth Rail Enhancement Funding; and, WHEREAS, on January 28, 2010, VRE received notification that the Federal Railroad Administration recognized Virginia’s role in advancing high speed rail in the U.S. with a grant award for $75 million; and, WHEREAS, in order to comply with the project schedule, an RFP will engage a qualified firm to perform design and construction services; and, NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a Request for Proposals for design and construction services for the Cherry Hill (Arkendale to Powell’s Creek) Third Track project.