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PRTC Commission Meeting Agenda Items, February 2012

Date: February 2, 2012
Time: 7:00 pm
Location: PRTC Transit Center
14700 Potomac Mills Road, 2nd Floor
Woodbridge, VA 22192-6811

Below you will find the links to the Meeting Agenda and individual Agenda Item Attachments. You may download each attachment separately from the links below, or download all attachents in one large file with the "Complete Agenda Attachments" link.

Complete Agenda Attachments (29.6M - Large file, please be patient -- high speed connection recommended)
Complete Agenda Attachments are available as distributed at the meeting. Revisions are available below.

All Action Items
All Information Items
New Information Items - New
Memo and Meeting Attendance
Handouts from the Meeting - New
   
Meeting Agenda
   
1-6 Call to Order
Roll Call
Invocation
Pledge of Allegiance
Citizens' Time
Presentations
7 APPROVAL OF MINUTES - January 5, 2012
8 AGENDA APPROVAL - February 2, 2012
9 CONSENT AGENDA APPROVAL - February 2, 2012
9A Jurisdictional Financial Report for Period Ended November 30, 2011
9B Authorization to Commence Procurement for Landscaping Services
10 VIRGINIA RAILWAY EXPRESS (VRE)
10A Operations Board Meeting Agenda and Minutes of January 20, 2012 - Revised
10B Chief Executive Officer's Report (01/12)
10C New Passenger Railcars Contract Award
11 CHAIRMAN'S TIME
12 EXECUTIVE DIRECTOR'S TIME
12A Executive Director's Report
12B Action Items:
12B1 FY 2013 Budget Authorization - Revised
12B2 FY 2013 State Grant Application Authorization
12B3 Transit Development Plan (TDP) – First Annual Update - Revised
12B4 First Transit Change Order Amending OmniLink Satisfaction Incentive
12B5 Transportation Voucher Program
12B6 FY 2011 Audit
12B7 Westerly Bus Maintenance Facility Property Acquisition
12C Information Items:
12C1 Motor Fuels Tax Status Report
12C2 December 2011 Fleet Maintenance Audit
12C3 PRTC Service Performance Reports - Revised
12C4 Communications:
12C4a Related to Funding
12C4b Related to Jurisdiction
12C4c General Interest
  Additional Articles
  New Articles - New
12C5 VTA Update on Transit Related Legislation 2012
12C6 Interstate 66 Tier I Environmental Impact Statement and Related Studies
13-14 Other Business/Commissioners' Time
Adjournment

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