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VRE Operations Board Agenda
June 2009
Meeting Date: June 19, 2009
Agenda
Chief Executive Officer's Report
7
CEO REPORT
Consent Agenda Items
ALL CONSENT AGENDA ITEMS
8-A
AUTHORIZATION TO ISSUE AN RFP FOR CUSTODIAL AND FACILITY MAINTENANCE SERVICES
8-B
AUTHORIZATION TO ISSUE A RFP FOR TECHNICAL SUPPORT SERVICES FOR THE PROCUREMENT OF A NEW FARE COLLECTION SYSTEM
Action Items
ALL ACTION ITEMS
9-A
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH CSXT
9-B
AUTHORIZATION TO EXTEND AMENDED OPERATING/ACCESS AGREEMENT WITH NORFOLK SOUTHERN
9-C
AUTHORIZATION TO MODIFY THE CONTRACT FOR NEW LOCOMOTIVE PURCHASE
9-D*
AUTHORIZATION TO AMEND MATCHING POLICY FOR PROJECTS FUNDED WITH EARMARKS
9-E*
FY 2011 BUDGET GUIDELINES AND CONSIDERATIONS
9-F*
AUTHORIZATION TO ISSUE REQUEST FOR PROPOSALS FOR GAINESVILLE-HAYMARKET ENVIRONMENTAL ANALYSIS AND PRELIMINARY ENGINEERING SERVICES
Information Item
10-A
FY 2010 DISADVANTAGED BUSINESS ENTERPRISE GOAL
Closed Session
11
CLOSED SESSION
* Item updated after initial publication
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