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VRE Operations Board Agenda
April 2009
Meeting Date: April 17, 2009
Agenda
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Chief Executive Officer's Report
7
CEO REPORT
Action Items
ALL ACTION ITEMS
8-A
AUTHORIZATION TO EXECUTE A FORCE ACCOUNT AGREEMENT WITH CSX FOR CAB SIGNAL PROJECT
8-B
AUTHORIZATION TO AWARD A CONTRACT FOR REPAIR AND OVERHAUL OF AIR BRAKE EQUIPMENT
8-C
AUTHORIZATION TO ISSUE A TASK ORDER FOR OVERHAUL OF THE DYNAMIC BRAKE SYSTEM IN VRE LOCOMOTIVES
8-D
AUTHORIZATION TO AMEND THE CONTRACT WITH SCHEIDT AND BACHMANN TO UPGRADE THE VRE FARE COLLECTION SYSTEM
8-E
AUTHORIZATION TO EXERCISE MARKETING CONTRACT OPTION
9-F
AUTHORIZATION TO INVESTIGATE REFUND OF SERIES 1998 COMMUTER RAIL REVENUE BONDS
Information Items
9-A
LOCOMOTIVE FAILURES UPDATE
9-B
VOUCHER PROGRAM
9-C*
BROOKE PARKING
* Item updated after initial publication
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