VRE Operations Board Agenda August 2007


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VRE Operations Board Agenda

June 2008
Meeting Date: June 20, 2008

Agenda

Chief Executive Officer's Report

CEO REPORT

Consent Agenda Items

ALL CONSENT AGENDA ITEMS

8-A

AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS FOR HAZARDOUS WASTE REMOVAL

8-B

AUTHORIZATION TO ISSUE A SOLICITATION FOR CONSTRUCTION OF THE BROAD RUN MAINTENANCE FACILITIES PROJECT

Action Items

ALL ACTION ITEMS*

9-A*

AUTHORIZATION TO ADOPT FY 2010 BUDGET GUIDELINES

9-B

APPROVAL OF REVISION TO INVESTMENT POLICY

9-C

AUTHORIZATION TO ENTER INTO A MOU WITH THE CITY OF MANASSAS FOR THE OPERATION AND MAINTENANCE OF A PARKING FACILITY

9-D

AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH CSXT

9-E

AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH NS

9-F

AUTHORIZATION TO ISSUE A TASK ORDER FOR DAILY HEP AND HOT START INSPECTIONS AND RUNNING REPAIRS

9-G

AUTHORIZATION TO EXECUTE A LEASE AGREEMENT FOR TOWER INSTALLATION AT THE LEELAND ROAD STATION

9-H

AUTHORIZATION TO EXECUTE A FORCE ACCOUNT AGREEMENT FOR THE CHERRY HILL THIRD TRACK PROJECT

9-I

AUTHORIZATION TO EXECUTE A LEASE FOR AVAILABLE SPACE AT THE QUANTICO STATION

9-J

AUTHORIZATION TO SELL THIRTEEN KAWASAKI RAILCARS AND TO PURCHASE TEN NEW GALLERY STYLE CARS

Information Items

ALL INFORMATION ITEMS

10-A

IMPACT OF RISING FUEL COSTS

10-B

GAINESVILLE-HAYMARKET PROJECT

* Item updated after initial publication