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PRTC Commission Meeting Agenda Items, July 2008

Date:	July 17, 2008
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 July 17th.

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 (33.1M)
All Action and Information Items

Meeting Agenda

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - June 5, 2008
8	AGENDA APPROVAL - July 17, 2008
9	CONSENT AGENDA APPROVAL - July 17, 2008
9A	Treasurer's Report of April 30, 2008
9B	Authorization to Budget and Appropriate $50,000 of the City of Fredericksburg's 2% Motor Fuels Tax Funds for Engineering Design and Replacement Work on the Fall Hill Avenue Bridge over the Rappahannock Canal
9C	Authorization for the Executive Director to Issue a Request for Proposals (RFP) to Purchase a Higher Functioning Email Notification System
9D	Request the PRTC Appoint Council Member Jonathan Way as a Regular City of Manassas Representative to the VRE Operations Board
10A	Operations Board Meeting Agenda and Minutes of June 20, 2008
10B	Chief Executive Officer's Report (Jun 08)
10C	Rising Fuel Costs
10D	Gainesville-Haymarket Feasibility Study and Alternatives Analysis
10E	Authorization to Enter into a MOU with the City of Manassas for the Operation and Maintenance of a Parking Facility
10F	Authorization to Extend Amended Operating/Access Agreement with CSXT
10G	Authorization to Extend Amended Operating/Access Agreement with Norfolk Southern
10H	Authorization to Sell Thirteen Kawasaki Railcars and to Purchase Ten New Gallery Style Cars
12A	Executive Director's Report
12B1	VDOT-PRTC Beltway HOT Lanes TDM Agreement Provided for State-Funded Bus Route Between Prince William County and Tyson's Corner
12B2	Proposed Plan for Addressing the Effects of Rapid Rise in Fuel Prices
12B3	Proposed FY 2009 Fare Increase and Fare Policy Public Review Authorization
12B4	Authorization for the Executive Director to Execute a Purchase Order with Motor Coach Industries (MCI) for the Purchase of as Many as Eight (8) New OmniRide Buses
12B5	Authorization for the Executive Director to Contract with Cubic Transportation Systems for the Purchase of as many as Eight Electronic Fareboxes
12B6	Authorization to Award Orion Bus Overhaul Contract to Midwest Bus Corporation
12B7	Authorization to Approve a Change Order to the Bus Yard Expansion Construction Contract
12B8	FY 2010 Budget Principles
12B9	Convene into Closed Meeting
12B10	Certification of Closed Meeting
12B11	Action Items Reported Out of Closed Meeting
12C1	PRTC Website Design
12C2	Metrobus Priority Corridor Network
12C3	Letter from Matthew Tucker Dated 6/17/08 re NVTC's/PRTC's Comments Regarding the Draft FY2009 Six-Year Improvement Program
12C4	A Bridge to Somewhere: Rethinking American Transportation for the 21st Century
12C5	PRTC Service Performance Reports
12C6	PRTC Budget-to-Actual Comparison
12C7a-b	Communications Related to Funding Communications Related to Jurisdiction
12C7c	Communications: General Interest
13-14	Other Business/Commissioners' Time Adjournment

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