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Board Meeting Agenda & Minutes
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VRE Operations Board Agenda
April 2008
Meeting Date: April 18, 2008
Agenda
*
Chief Executive Officer's Report
6
CEO REPORT
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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