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PRTC Commission Meeting Agenda Items, September 2008

Date:	September 4, 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 meet on September 4th at 6:00 p.m. You may download the agenda here.

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 (66.0M)
All Action and Information Items (65.7M)


Meeting Agenda

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - July 17, 2008
8	AGENDA APPROVAL - September 4, 2008
9	CONSENT AGENDA APPROVAL - September 4, 2008
9A	Treasurer's Report
9B	Authorize the Executive Director to Competitively Procure Pre-Fabricated Passenger Bus Shelters
9C	Virginia Retirement System Contributions Certification
9D	Authorization to Budget and Appropriate $138,634 of the City of Fredericksburg's 2% Motor Fuels Tax Funds for Various Transportation Projects
10A	Operations Board Meeting Agenda and Minutes of August 15, 2008
10B	Chief Executive Officer's Report (Jul/Aug 08)
10C	Review of Customer Opinion Survey from May 2008
10D	Referral of Preliminary FY 2010 VRE Operating & Capital Budget to the Commissions and Authorization to Solicit Comments for FY 2009 Mid-Year Fare Increase
11	Chairman's Time
11A	Expression of Appreciation for Marvin Dixon's Service and Contributions as a PRTC Commissioner
12A	Executive Director's Report
12B1	FY2010 CMAQ Funding Proposal
12C1	First Transit Fifth Annual Review
12C2	July 2008 Fleet Maintenance Audit
12C3	FY 2008 Triennial Review Final Report
12C4	PRTC Service Performance Reports
12C5	PRTC Budget-to-Actual Comparison
12C6	DRPT Quarterly Transit/TDM Stakeholder Meeting and DRPT Quarterly Rail Stakeholder Meeting
12C7	Innovation Wave: An Update on the Burgeoning Private Sector Role in U.S. Highway and Transit Infrastructure (7/18/08)
12C8	Infrastructure Outsourcing: Leveraging Concrete, Steel, and Asphalt with Public-Private Partnerships
12C9	Reducing U.S. Greenhouse Gas Emissions: How Much at What Cost?
12C10	Current Study and Legislative Proposals for the Reauthorization of the Federal Surface Transportation Act
12C11	Bacon's Rebellion
12C12	I-495 HOT Lanes Groundbreaking Tyson's Corner Center (7/22/08)
12C13	GAO Report 08-844 Improvements Are Needed to More Fully Assess Predicted Impacts of New Starts Projects
12C14	Metro Station Access Capacity Study Final Report (4/08)
12C15	Surface Transportation Innovations Issue No. 58 (8/08)
12C16	Carbon Taxes (8/08)
12C17	Roadworthiness of PRTC's Contingency Fleet
12C18a	Communications: Related to Funding
12C18b	Communications: Related to Jurisdiction
12C18c	Communications: General Interest
12C19	Virginia Department of Rail and Public Transportation's New Master Agreement
13-14	Other Business/Commissioners' Time Adjournment

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