PRTC Commission Meeting Agenda Items, December 2007


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PRTC Commission Meeting Agenda Items, December 2007

Date:	December 6, 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 December 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 (27.7M)

Meeting Agenda

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - November 1, 2007
8	AGENDA APPROVAL - December 6, 2007
9	CONSENT AGENDA APPROVAL - December 6, 2007
9A	Treasurer's Report of September 30, 2007
9B	Approval of the 2008 PRTC Meetings Schedule
9C	Proposed PRTC Bylaws Chnages Necessitated by the Amendments to the VRE Master Agreement - Second Reading/Action
9D	Authorize the Executive Director to Execute the Federal Transit Administration's (FTA) Annual Certifications and Assurances
9E	Approval of Letter to Congressional Delegation regarding the FY2008 Pending Appropriation
9F	Authorization for the Executive Director to Increase the Contract Amount for the Sole Source Award to the Trapeze Group for an Interactive Voice Response (IVR) System
10A	Operations Board Meeting Agenda and Minutes of November 16, 2007
10B	Chief Executive Officer's Report (Nov 07)
10C	Authorization to Amend Insurance Fund Agreement and the Liability Insurance Plan
10D	Authorization to Adopt Amended Delegation of Authority Plan
10E	Authorization to Approve the 2007 Legislative Agenda
10F	Authorization to Forward the FY 2007 Audited Financial Statements and Management Letter
11	Chairman's Time
12A	Executive Director's Report
12B1	Recognition of Robert Gibbons for Outstanding Services as Chairman of the PRTC during Calendar Year 2007
12B2	FY 2007 PRTC Audit
12B3	PRTC Officers and VRE Operations Board Appointments
12B4	Performance Objectives for PRTC Organization At-Large and for Executive Director - December 2007 through November 2008
12B5	SmarTrip Card Reader Activation
12B6	Convene into Closed Meeting
12B7	Certification of Closed Meeting
12C1	PRTC Service Performance Reports
12C2	PRTC Budget-to-Actual Comparison - Four Months Ended October 31, 2007
12C3	Americans Prefer to Spend More on Mass Transit and Highway Maintenance, Less on New Roads
12C4	FTA Letter Dated 11/20/07 re FY 2008 Triennial Review
12C5	Rep. Frank Wolf Memo Dated 11/16/07 re Transportation Update
12C6	E-Mail Dated 11/26/07 re Changes to the I-395/I-95 HOV Lane Operations
12C7	Communications
12C7a	Related to Funding
12C7b	Related to Jurisdiction
12C7c	General Interest
13/14	Other Business/Commissioner's Time Adjournment

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