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VRE Operations Board Agenda
October 2007
Meeting Date: October 19, 2007
Agenda
Chief Executive Officer's Report
6
CEO REPORT
Action Items
ALL ACTION ITEMS
8-A*
AUTHORIZATION TO AMEND INSURANCE FUND AGREEMENT AND
AGREEMENT FOR THE MANAGEMENT OF THE LIABILITY INSURANCE
PLAN
Removed from agenda at Board meeting
8-B
AUTHORIZATION TO SELL FOUR BUDD CARS
8-C
AUTHORIZATION TO SELL MAFERSA INVENTORY
8-D
AUTHORIZATION TO AMEND A TASK ORDER FOR LOCOMOTIVE
DIAGNOSTIC WORK
8-E
AUTHORIZATION TO ACCEPT ADDITIONAL FIVE YEAR TERM FROM
SUNTRUST BANK FOR LOAN FOR VRE OFFICE CONDOMINIUM
Information Item
9-A
DELEGATION OF AUTHORITY PLAN
* Item updated after initial publication
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