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PRTC Commission Meeting Agenda Items, January 2007

Date: January 4, 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, January 4.

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 (1.2M)
   
Meeting Agenda
   
7 APPROVAL OF MINUTES - December 7, 2006
8 AGENDA APPROVAL - January 4, 2007
9 CONSENT AGENDA APPROVAL - January 4, 2007
9A Treasurer's Report of October 31, 2006
10C Referral of the Revised FY2007 and Recommended FY2008 VRE Operating and Capital Budget to the Localities
10D Authorization to Amend the Contract with Scheidt & Bachmann for Fare Collection Equipment Maintenance
10E Authorization to Extend Amended Operating/Access Agreement with CSXT
10F Authorization to Extend Amended Operating/Access Agreement with Norfolk Southern
12A Executive Director’s Report
12B Acceptance of Audit Report
12C Authorization to Enter Into a Contract for the Purchase of Diesel Fuel
12D Authorization for the Executive Director to Conduct Procurement of Additional Transit Center Surveillance System Equipment
12E Proposed Further Amendments to PRTC’s Adopted Fare and Ticketing Plan
12F Authorization for the Executive Director to Prepare and Execute a Change Order #6 to First Transit Bus Services Operating Contract
12G Delegation of Authority to the Executive Director to Approve all Expenses Related to Scheduled and Bus Stop Display Production
12H Legislative Report
12I House Document Number 78 – Washington, D.C. to Richmond Third Track Feasibility Study
12L Convene into Closed Meeting
12M Certification of Closed Meeting

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