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