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PRTC Commission Meeting Agenda Items, November 2008

Date:	November 6, 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 November 6th.

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 - Revised (46.6M - Large file, please be patient -- high speed connection recommended)
All Action Items
All Information Items
Memo and Meeting Attendance
Handouts at Meeting

Meeting Agenda - Revised

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - October 2, 2008 - Revised
8	AGENDA APPROVAL - November 6, 2008
9	CONSENT AGENDA APPROVAL - November 6, 2008
9A	Treasurer's Report of August 31, 2008
9B	City of Manassas Request for $35,000 in 2% Motor Fuels Tax Funds to be Budgeted and Appropriated for a Study of the Traffic Systems along the Sudley Road Corridor
9C	City of Manassas Request for $780,000 in 2% Motor Fuels Tax Funds to be Budgeted and Appropriated for the VRE Parking Garage Project, the Dean Drive Extended Project, and the Maple Street Project, and Authorization to Release ans Supersede PRTC Resolution No. 06-09-08
9D	Authorization for the Executive Director to Award a Contract to SunTrust Bank for Banking Services
10	VIRGINIA RAILWAY EXPRESS
10A	Operations Board Meeting Agenda and Minutes of October 17, 2008
10B	Chief Executive Officer's Report (Oct 08)
10C	Recommended Passenger Rail Plan for Virginia - Intercity and Commuter Rail (10/17/08)
10D	Authorization to Approve the 2008 Legislative Agenda
10E	Authorization to Award Contract for Banking Services and Line of Credit
10F	Update and Recommendation on FY 2009 Mid-Year Fare Increase
11	CHAIRMAN'S TIME
12	EXECUTIVE DIRECTOR'S TIME
12A	Executive Director's Report
12B	Action Items
12B1	Amendments to Fuel Price Hike Coping Plan - Revised
12B2	Final Recommendation on Fare Increase/Fare Indexing Proposals
12B3	Bus Lease - Purchase Authorization - Revised
12B4	Approve PRTC's 2008/9 State and Federal Legislative Agenda
12B5	FY09 FTA Certifications & Assurances - Addition to Agenda
12C	Information Items - Revised
12C1	Transit State of Good Repair
12C2	PRTC Service Performance Reports - Revised
12C3	PRTC Budget-to-Actual Comparison - Revised
12C4	Communications:
12C4a	Communications Related to Funding
12C4b	Communications Related to Jurisdiction
12C4c	Communications: General Interest
13-14	Other Business/Commissioners' Time Adjournment

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