AGENDA ITEM 11-A ACTION ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JANUARY 15, 2010 RE: AUTHORIZATION TO EXECUTE A WATER AND SEWER SERVICE AGREEMENT FOR THE BROAD RUN SERVICE AND INSPECTION BUILDING _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to execute a Water and Sewer Service Agreement with the City of Manassas to establish water and sewer services to the new Broad Run service and inspection building. This authorization is being requested in an amount not to exceed $115,402.50. BACKGROUND: In June of 2004, the Operations Board approved a plan to shift VRE fleet maintenance to the outlying yards. As part of this initiative, construction projects to expand capacity and facilities at both yards were commenced. Work at the Crossroads yard was completed last year. Work at the Broad Run yard was initiated in November of 2006 and includes a service and inspection building currently under construction. This building includes not only maintenance facilities but also locker rooms and offices which require water and sewer facilities. As such, a Water and Sewer Service Agreement is now needed with the City of Manassas. As part of this agreement, VRE is required to pay a one-time service initiation (tap) fee in an amount not to exceed $115,403. Through the provision of these utilities, the service and inspection building will be available for use immediately upon completion of construction. FISCAL IMPACT: Funding is included in the VRE CIP as part of the Broad Run Maintenance Facility project. Funding is available from FY 2008 and FY 2009 federal grants. The local match is provided using state and local funds. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER JANUARY 15, 2010 AUTHORIZATION TO EXECUTE A WATER AND SEWER SERVICE AGREEMENT FOR THE BROAD RUN SERVICE AND INSPECTION BUILDING RESOLUTION 11A-01-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, in June of 2004, the Operations Board approved a plan to shift VRE fleet maintenance to the outlying yards; and, WHEREAS, in February of 2009, the Operations Board approved construction of the Broad Run service and inspection building; and, WHEREAS, this building includes maintenance facilities and locker rooms which require water and sewer facilities; and, WHEREAS, a Water and Sewer Service Agreement is now needed with the City of Manassas. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to execute a Water and Sewer Service Agreement with the City of Manassas to establish water and sewer services to the new Broad Run service and inspection building. This authorization is being requested in an amount not to exceed $115,402.50.