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VRE Operations Board Agenda
December 2007
Meeting Date: December 21, 2007
Agenda
Chairman's Comments
6
REPORT FROM THE NOMINATING COMMITTEE
Chief Executive Officer's Report
7
CEO REPORT
Action Items
ALL ACTION ITEMS
9-A
AUTHORIZATION TO AUTHORIZATION TO APPROVE THE FY 2008
BUDGET AND FORWARD TO THE COMMISSIONS
9-B
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH CSXT
9-C
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH NS
9-D
AUTHORIZATION TO AWARD A CONTRACT FOR ENGINEERING AND ENVIRONMENTAL SERVICES FOR THE GAINESVILLE-HAYMARKET EXTENSION PROJECT
9-E
AUTHORIZATION TO AWARD GENERAL ENGINEERING CONSULTING SERVICES CONTRACTS
9-F
AUTHORIZATION TO AMEND THE CONTRACT WITH SCHEIDT & BACHMANN FOR FARE COLLECTION EQUIPMENT MAINTENANCE
9-G
AUTHORIZATION TO AMEND THE LIABILITY INSURANCE PLAN MANAGEMENT AGREEMENT WITH THE DIVISION OF RISK MANAGEMENT
* Item updated after initial publication
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