PRTC Commission Meeting Agenda Items, April 2007


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PRTC Commission Meeting Agenda Items, April 2007

Date:	April 5, 2007
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 Thursday, April 5.

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 (1.4M)

Meeting Agenda

7	APPROVAL OF MINUTES - March 1, 2007
8	AGENDA APPROVAL - April 5, 2007
9	CONSENT AGENDA APPROVAL - April 5, 2007
9A	Treasurer's Report of January 31, 2007
9B	Authorization to Advertise for Procurement of Facility Condition Assessment and Facility Asset Management System Services
9C	Authorization for Procurement of Contractor for New Commuter Lot Design/Construction Management
9D	Endorsement of Application to Virginia National Defense Industrial Authority (VNDIA) for BRAC-Related Bus Shelters Grant Related Resolution
9E	Authorization for the Executive Director to Execute Change Order #7 of the First Transit Bus Services Operating Contract
9F	Lease of 14775 Telegraph Road Property For Temporary Parking
10C	Authorization to Modify VRE’s Fare
10D	Authorization to Sell Mafersa Equipment
10E	Authorization to Enter into a MOU Regarding the Cherry Hill Station and Third Track
10F	Authorization to Enter into a Contract for Wheelset Replacement and Repair
10G	VRE Governance Recommendations
11	CHAIRMAN'S TIME
12A	Executive Director’s Report
12C1	I-395/I-95 HOT Lanes Project Description Proposed for Inclusion in the TPB Constrained Long Range Plan and Associated Conformity Analysis
12C2	FTA Charter Service Proposed Rulemaking
12C3	Convene into Closed Meeting
12C4	Certification of Closed Meeting
12C5	Action Items Reported out of Closed Meeting

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