| Date: |
November 3, 2011 |
| 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 (9.8M
- 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 |
| |
|
| Meeting
Agenda - Revised |
| |
|
| 1-6 |
Call to Order
Roll Call
Invocation
Pledge of Allegiance
Citizens' Time
Presentations |
| 7 |
APPROVAL
OF MINUTES - October 6, 2011 |
| 8 |
AGENDA
APPROVAL - November 3, 2011 |
| 9 |
CONSENT
AGENDA APPROVAL - November 3, 2011 |
| 9A |
Treasurer's Report for Period Ended August 31, 2011 |
| 10 |
VIRGINIA RAILWAY EXPRESS (VRE) |
| 10A |
Operations
Board Meeting Agenda and Minutes of September 16, 2011 |
| 10B |
Chief
Executive Officer's Report (10/11) |
| 11 |
PRESENTATION |
| 11A |
Vanpool Incentive Program - Revised |
| 11B |
Motor
Fuels Tax Briefing - New |
| 11C |
Bus Maintenance Facility Presentation - Discussion of the Randolph
Ridge (Wright) Site - New |
| 12 |
CHAIRMAN'S
TIME |
| 12A |
Appointment of Thelma Drake and Steve Pittard as DRPT
Representatives to the PRTC Board |
| 12B |
The PRTC Executive Committee will meet on Thursday,
December 1, 2011 and January 5, 2012, at 6:00 p.m. The December
meeting will be to develop a proposed slate of officers for calendar
year 2012 and evaluate the Executive Director’s performance. The
January meeting will be to review the PRTC FY 2011 Audit. Both
meetings will be held at the PRTC Transit Center |
| 13 |
EXECUTIVE DIRECTOR'S TIME |
| 13A |
Executive Director's Report |
| 13B |
Action Items: - Revised |
| 13B1 |
Transit Bus Seating |
| |
New InSight Bus Seats for 40-foot Low Floor Buses - New |
| 13B2 |
MACRO Phase Three Authorization |
| 13B3 |
CAD/AVL Purchase Authorization - New |
| 13C |
Information Items: |
| 13C1 |
State Legislative Agenda |
| 13C2 |
Representative Connolly Letter re Potential Extension of
Metrorail to Prince William County |
| 13C3 |
PRTC
Service Performance Reports - Revised |
| 13C4 |
PRTC
Budget-to-Actual Comparison - Revised |
| 13C5 |
Communications: |
| 13C5a |
Related to Funding |
| 13C5b |
Related to Jurisdiction |
| 13C5c |
General Interest |
| |
New Articles - New |
| 14-15 |
Other Business/Commissioners' Time
Adjournment |
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