VRE Operations Board Agenda August 2009

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VRE Operations Board Agenda

August 2009
Meeting Date: August 21, 2009

Agenda

Chief Executive Officer's Report

7

Consent Agenda Items

ALL CONSENT AGENDA ITEMS

8-A

AUTHORIZATION TO ISSUE AN RFP FOR REPAIR OF LOCOMOTIVE ELECTRICAL COMPONENTS

8-B

AUTHORIZATION TO ISSUE AN RFP FOR THE PURCHASE AND INSTALLATION OF SECURITY CAMERAS AT THE MANASSAS PARKING GARAGE

8-C

AUTHORIZATION TO ISSUE AN RFP FOR A SECURITY AND EMERGENCY PREPAREDNESS TRAINING PROGRAM

Action Items

ALL ACTION ITEMS

9-A

AUTHORIZATION TO AWARD A CONTRACT FOR REPAIR AND OVERHAUL OF AIR BRAKE EQUIPMENT

9-B

AUTHORIZATION TO SELL THREE F-40 LOCOMOTIVES

9-C

AUTHORIZATION TO AMEND THE CONTRACT FOR THE VRE WOODBRIDGE STATION PROJECT

9-D

AUTHORIZATION TO ADOPT RESOLUTION SUPPORTING HIGH SPEED RAIL PROJECT

9-E

REFERRAL OF PRELIMINARY FY 2011 VRE OPERATING AND CAPITAL BUDGET TO THE COMMISSIONS

Information Item

10-A

REVIEW OF CUSTOMER OPINION SURVEY FROM MAY 2009

Closed Session

11

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