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PRTC Commission Meeting Agenda Items, January 2007

Date:	January 4, 2007
Time:	7:00 pm
Location:	PRTC Transit Center 14700 Potomac Mills Road, 2nd Floor Woodbridge, VA 22192-6811

Note: The PRTC Operations Committee will not meet on Thursday, January 4.

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 (1.2M)

Meeting Agenda

7	APPROVAL OF MINUTES - December 7, 2006
8	AGENDA APPROVAL - January 4, 2007
9	CONSENT AGENDA APPROVAL - January 4, 2007
9A	Treasurer's Report of October 31, 2006
10C	Referral of the Revised FY2007 and Recommended FY2008 VRE Operating and Capital Budget to the Localities
10D	Authorization to Amend the Contract with Scheidt & Bachmann for Fare Collection Equipment Maintenance
10E	Authorization to Extend Amended Operating/Access Agreement with CSXT
10F	Authorization to Extend Amended Operating/Access Agreement with Norfolk Southern
12A	Executive Director’s Report
12B	Acceptance of Audit Report
12C	Authorization to Enter Into a Contract for the Purchase of Diesel Fuel
12D	Authorization for the Executive Director to Conduct Procurement of Additional Transit Center Surveillance System Equipment
12E	Proposed Further Amendments to PRTC’s Adopted Fare and Ticketing Plan
12F	Authorization for the Executive Director to Prepare and Execute a Change Order #6 to First Transit Bus Services Operating Contract
12G	Delegation of Authority to the Executive Director to Approve all Expenses Related to Scheduled and Bus Stop Display Production
12H	Legislative Report
12I	House Document Number 78 – Washington, D.C. to Richmond Third Track Feasibility Study
12L	Convene into Closed Meeting
12M	Certification of Closed Meeting

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