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Board Meeting Agenda & Minutes
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VRE Operations Board Agenda
June 2007
Meeting Date: June 15, 2007
Agenda
*
Chief Executive Officer's Report
6*
CEO REPORT
Consent Agenda Items
ALL CONSENT AGENDA ITEMS
8-A
AUTHORIZATION TO SOLICIT REQUEST FOR PROPOSALS FOR
GENERAL ENGINEERING CONSULTING SERVICES
8-B
AUTHORIZATION TO SOLICIT PROPOSALS TO SELL LOCOMOTIVES
8-C
AUTHORIZATION TO ISSUE AN INVITATION FOR BIDS FOR MECHANICAL
BRAKE COMPONENTS
8-D
AUTHORIZATION TO ISSUE A TASK ORDER FOR LOCOMOTIVE REPAIR
WORK
Action Items
ALL ACTION ITEMS
9-A
APPROVAL OF FY 2009 BUDGET GUIDELINES
9-B
AUTHORIZATION TO REVISE INVESTMENT POLICY
9-C
AUTHORIZATION TO AMEND THE VRE MASTER AGREEMENT
9-D
AUTHORIZATION TO ISSUE A TASK ORDER FOR LOCOMOTIVE
TURBO CHARGER WORK
9-E
AUTHORIZATION TO ISSUE A TASK ORDER FOR ENVIRONMENTAL
AND DESIGN WORK FOR A PARKING EXPANSION AT THE BROOKE
VRE STATION
9-F*
AUTHORIZATION TO AWARD A CONTRACT FOR A VHF RADIO
COMMUNICATIONS SYSTEM
9-G*
AUTHORIZATION TO RENEW BANKING SERVICES AND LINE OF CREDIT
Information Items
ALL INFORMATION ITEMS
10-A
RIDERSHIP TRENDS
10-B
FY 2008 DISADVANTAGED BUSINESS ENTERPRISE (DBE) GOAL
10-C*
FAUQUIER UPDATE
Closed Session
11
CLOSED SESSION
* Item updated after initial publication
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