VRE Operations Board Agenda August 2007

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VRE Operations Board Agenda

April 2008
Meeting Date: April 18, 2008

Agenda*

Chief Executive Officer's Report

6

Action Items

ALL ACTION ITEMS

8-A

AUTHORIZATION TO MODIFY VRE’S FARES

8-B

AUTHORIZATION TO AWARD CONTRACT FOR INSURANCE BROKERAGE SERVICES*

8-C

AUTHORIZATION TO AWARD A CONTRACT FOR AUDITING SERVICES

8-D

AUTHORIZATION TO PURCHASE AN AIR COMPRESSOR SYSTEM FOR THE CROSSROADS YARD*

8-E

AUTHORIZATION TO INCREASE CONTRACT AMOUNT AND EXERCISE FINAL OPTION YEAR FOR LOCOMOTIVE FUEL SUPPLY AT THE BROAD RUN YARD

8-F

AUTHORIZATION TO INCREASE CONTRACT AMOUNT AND EXERCISE FINAL OPTION YEAR FOR LOCOMOTIVE FUEL SUPPLY AT THE CROSSROADS YARD

8-G

AUTHORIZATION TO AWARD A CONTRACT FOR THE CONSTRUCTION OF A SECOND PLATFORM AT THE WOODBRIDGE STATION

Information Items

9-A

FY 2008 YEAR-END FINANCIAL PROJECTION*

* Item updated after initial publication

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