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VRE Operations Board Agenda
April 2007
Meeting Date: April 20, 2007
Agenda
*
Chief Executive Officer's Report
6*
CEO REPORT
7
RIDERS COMMENTS
Consent Agenda Items
ALL CONSENT AGENDA ITEMS
8-A
AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR THE
ACQUISITION OF NEW LOCOMOTIVES
8-B
AUTHORIZATION TO ISSUE AN INVITATION FOR BIDS FOR LUBE OIL
DELIVERY SERVICES
Action Items
ALL ACTION ITEMS
9-A
AUTHORIZATION TO AWARD A CONTRACT FOR THE CONSTRUCTION
OF MAINTENANCE FACILITIES AT THE CROSSROADS YARD
9-B
AUTHORIZATION TO ENTER INTO A CONTRACT FOR AIR BRAKE SERVICES
9-C
AUTHORIZATION TO MODIFY THE WAREHOUSE MANAGEMENT
CONTRACT
9-D
AUTHORIZATION TO AWARD A CONTRACT FOR FINANCIAL
ADVISORY SERVICES
9-E*
AUTHORIZATION TO EXECUTE A LEASE FOR ADDITIONAL
LOCOMOTIVES
9-F*
AUTHORIZATION TO EXECUTE A LOCOMOTIVE LEASE PURCHASE
Information Items
10-A
GOVERNANCE PROCESS
Closed Session
11
CLOSED SESSION
* Item updated after initial publication
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