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PRTC Commission Meeting Agenda Items, January 2012

Date:	January 5, 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 (29.1M - 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
Memo and Meeting Attendance
Handouts from the Meeting - New
SJ297 Legislative Update Report Final - New

Meeting Agenda - Revised

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - December 1, 2011
8	AGENDA APPROVAL - January 5, 2012
9	CONSENT AGENDA APPROVAL - January 5, 2012
9A	Jurisdictional Financial Report for Period Ended October 31, 2011
9B	City of Manassas Request for $294,000 in Motor Fuels Tax Funds to be Budgeted and Appropriated for the Maple Street Capital Project
9C	Authorization to Budget and Appropriate $342,122 of Stafford County’s Motor Fuels Tax Funds for Transportation Expenditures for the First Quarter of FY 2012
10	VIRGINIA RAILWAY EXPRESS (VRE)
10A	Operations Board Meeting Agenda and Minutes of December 16, 2011 - Revised
10B	Chief Executive Officer's Report (12/11)
10C	VRE Transit Development Plan (TDP)
10D	VRE Mission Statement
10E	Referral of the Revised FY 2012 and Recommended FY 2013 VRE Operating and Capital Budgets to the Commissions and Localities
10F	Authorization to Extend Amended Operating/Access Agreement with Norfolk Southern
11	CHAIRMAN'S TIME
11A	PRTC Officers and VRE Operations Board Appointments in 2012 - Revised
12	EXECUTIVE DIRECTOR'S TIME
12A	Executive Director's Report
12B	Action Items:
12B1	Recognition of John Jenkins for Outstanding Services as PRTC Chairman during Calendar Year 2012
12B2	Performance Objectives for PRTC Organization At-Large and for the Executive Director – December 2011 through November 2012
12B3	Proposed Vanpool Program
12B4	Westerly Maintenance Facility Property Acquisition - Deferred to February 2, 2012 Commission Meeting
12B5	Convene into Closed Meeting
12B6	Certification of Closed Meeting
12B7	Action Items Reported Out of Closed Meeting
12C	Information Items:
12C1	Motor Fuels Tax Informational Briefing
12C2	First Transit Eighth Year Incentive Review
12C3	PRTC Service Performance Reports - Revised
12C4	Communications:
12C4a	Related to Funding
12C4b	Related to Jurisdiction
12C4c	General Interest
	Other Articles - New
13-14	Other Business/Commissioners' Time Adjournment

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