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About VRE
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Board Meeting Agenda & Minutes
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Printable Schedule
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VRE Operations Board Agenda
May 2007
Meeting Date: May 18, 2007
Agenda
*
Chief Executive Officer's Report
6*
CEO REPORT
Consent Agenda Items
ALL CONSENT AGENDA ITEMS
7-A
AUTHORIZATION TO ISSUE AN IFB FOR THE CONSTRUCTION OF A
PARKING GARAGE AT THE MANASSAS STATION
7-B
AUTHORIZATION TO ISSUE A TASK ORDER FOR DAILY EQUIPMENT
ENGINEERING SUPPORT
7-C
AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS (RFP) FOR
RAILCAR AIR CONDITIONING SERVICES
Action Items
ALL ACTION ITEMS
8-A
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS
AGREEMENT WITH CSXT
8-B*
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS
AGREEMENT WITH NS
8-C
AUTHORIZATION TO EXERCISE OPTION FOR LOCOMOTIVE FUEL
SUPPLY AT THE BROAD RUN YARD
8-D
AUTHORIZATION TO EXERCISE OPTION FOR LOCOMOTIVE FUEL
SUPPLY AT THE CROSSROADS YARD
8-E
AUTHORIZATION TO SOLICIT PROPOSALS TO SELL SURPLUS
RAILCAR INVENTORY
8-F
AUTHORIZATION TO EXECUTE A LOCOMOTIVE LEASE PURCHASE
8-G*
AUTHORIZATION TO REQUEST NOMINATIONS OF VRE OPERATIONS
BOARD MEMBERS
Information Items
9-A
FY 2007 YEAR-END FINANCIAL PROJECTION
Closed Session
10*
CLOSED SESSION
* Item updated after initial publication
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