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PRTC Commission Meeting Agenda Items, January 2018

Date: January 4, 2018
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 Board Kit" link.

Complete Agenda Attachments (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
Handouts from the Meeting
Memo and Meeting Notification
Meeting Agenda Revised
1-3Call to Order, Invocation, Pledge of Allegiance and Roll Call
4Adoption of Agenda
5PRTC Action - Approval of Minutes of December 7, 2017
6Citizens' Time
7PRTC Action - Consent Agenda Approval
7APRTC Action - Jurisdictional Financial Report for the Period Ended October 31, 2017
7BPRTC Action - Authorization to Budget and Appropriate Spotsylvania County's Motor Fuels Tax for Various FY18 Transportation Projects
8PRTC Executive Director's Time
9VRE Chief Executive Officer's Time
9AVRE Info - CEO Report - December 2017
9BVRE Info - Agenda, Minutes and Adopted Resolutions of the December 15, 2017 VRE Operations Board Meeting
9CVRE Action - Adopt and Refer the Revised FY 2018 and Recommended FY 2019 VRE Operating and Capital Budgets to the Jurisdiction
9DVRE Action - Recommend Approval to Refinance VRE RRIF Loan
9EVRE Info - 2018 VRE Officers
9FVRE Info - Spending Authority Report
10PRTC Info - M495 Corridor Fast Ferry Study and Project Update
11PRTC Action Items
11APRTC Action - Authorize the Executive Director to Execute Agreements with VDRPT for Funding Elements of the I-66 Outside the Beltway Transportation Management Program
11BPRTC Action - Authorize the Executive Director to Execute Agreements with VDRPT for Funding Projects Under the Vanpool!VA Program
11CPRTC Action - Authorization to Award a New Fleet Audit Contract
11DPRTC Action - Approval of Legislative Agenda
11EPRTC Action - Authorization to Refer the PRTC Proposed FY19 Budget to Member Jurisdictions for Consideration and Hold Public Hearings on the Proposed FY19 Budget and Federal Grant Program
12PRTC Chairman's Time
12APRTC Action - PRTC Officers
12BPRTC Action - Richard Anderson Expression of Appreciation
12CPRTC Action - Jackson Miller Expression of Appreciation
Information Items

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