PRTC Commission Meeting Agenda Items, February 2008
| Date: |
February 14, 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 not meet
on February 14th.
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 (23.7M) |
| |
|
| Meeting
Agenda |
| |
|
| 1-6 |
Call to Order
Roll Call
Invocation
Pledge of Allegiance
Citizens' Time
Presentations |
| 7 |
APPROVAL
OF MINUTES - January 3, 2008 |
| 8 |
AGENDA
APPROVAL - February 14, 2008 |
| 9 |
CONSENT
AGENDA APPROVAL - February 14, 2008 |
| 9A |
Treasurer's
Report of November 30, 2007 |
| 9B |
Approve a Loan to th VRE in the Amount of $300,000 at no Interest
from Prince William County's 2% Motor Fuels Tax Funds |
| 9C |
Authorization to Budget and Appropriate $1,446,811 of the City
of Fredericksburg's 2% Motor Fuels Tax Funds for Parking Garage Debt
Service, FRED Transit Operations, and Capital Projects |
| 9D |
Autorization to Budget and Appropriate $347,781 of Stafford County's
2% Motor Fuels Tax Funds for Transportation Expenditures for the
First and Second Quarters of FY2008 |
| 9E |
Approve to Change the January 1, 2009 Commission Meeting to January
8, 2009 |
| 9F |
Authorization to Submit FY2009 State Grant Applications |
| 10A |
Operations Board Meeting Agenda and Minutes of January 18, 2008 |
| 10B |
Chief Executive Officer's Report (Jan 08) |
| 10C |
Authorization to Sell Retirement-Age Gallery Cars |
| 10D |
Authorization to Award a Contract for the Manufacture of New Locomotives |
| 10E |
Authorization to Award Contract for Construction Engineering and
Inspection Services for the Purchase and Manufacture of Diesel-Electric
Locomotives |
| 12A |
Executive Director's Report |
| 12B1 |
Federal Legaslative Agenda |
| 12B2 |
FY08 Mid-Year Budget Revision |
| 12B3 |
Authorization to Award a Contract for Design/Construction Management
of New Commuter Lot |
| 12B4 |
Authorization to Award Contract for Real-Time Passenger Information
(RTPI) Planning Services to MACRO |
| 12B5 |
Convene into Closed Meeting |
| 12B6 |
Certification of Closed Meeting |
| 12B7 |
Action Items Reported ou of Closed Meeting |
| 12C1 |
PRTC Service Performance Reports |
| 12C2 |
PRTC Budget-to-Actual Comparison - Six Months Ended December 31,
2007 |
| 12C3 |
General Assembly Status Report |
| 12C4a |
Communications: Related to Funding |
| 12C4b |
Communications: Related to Jurisdiction |
| 12C4c |
Communications: General Interest |
| 13-14 |
Other Business/Commissioner's Time
Adjournment |
Adobe Acrobat software is required to access PDF files. A free copy of this software can be downloaded by clicking the icon below.
 Click to download Adobe Acrobat
|
VIRGINIA RAILWAY EXPRESS
METROCHEK
VOTER REGISTRATION