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VRE Operations Board Agenda
October 2008
Meeting Date: October 17, 2008
Agenda
Chief Executive Officer's Report
6
CEO REPORT
Consent Agenda Items
ALL CONSENT AGENDA ITEMS
8-A
AUTHORIZATION TO AMEND TASK ORDER FOR TRACK MAINTENANCE & INSPECTIONS
8-B
AUTHORIZATION TO AMEND TASK ORDER FOR ON-CALL ENGINEERING SERVICES
Action Items
ALL ACTION ITEMS
9-A
AUTHORIZATION TO MODIFY THE CONTRACT FOR NEW LOCOMOTIVE PURCHASE
9-B
AUTHORIZATION TO ISSUE A TASK ORDER FOR LOCOMOTIVE TOP DECK REBUILD WORK
9-C
AUTHORIZATION TO ISSUE A TASK ORDER FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE PURCHASE AND MANUFACTURE OF PASSENGER RAIL CARS
9-D
AUTHORIZATION TO AWARD CONTRACT FOR SECURITY SERVICES
9-E
AUTHORIZATION TO AWARD CONTRACT FOR EXTERIOR WASHING OF VRE FLEET
9-F*
AUTHORIZATION TO APPROVE THE 2008 LEGISLATIVE AGENDA
9-G
AUTHORIZATION TO AWARD A CONTRACT FOR BANKING SERVICES AND A LINE OF CREDIT
9-H*
UPDATE AND RECOMMENDATION ON FY 2009 MID-YEAR FARE INCREASE
Information Items
10-A
DRPT PRESENTATION ON THE RECOMMENDED PASSENGER RAIL PLAN FOR VIRGINIA
* Item updated after initial publication
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