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