PRTC Commission Meeting Agenda Items, January 2008


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PRTC Commission Meeting Agenda Items, January 2008

Date:	January 3, 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 January 3rd.

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 (20.9M)

Meeting Agenda

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Recognition
7	APPROVAL OF MINUTES - December 6, 2007
8	AGENDA APPROVAL - January 3, 2008
9	CONSENT AGENDA APPROVAL - January 3, 2008
9A	Treasurer's Report of October 31, 2007
9B	Authority to Award Task Orders to Smartmaps, Inc. for Schedule and Bus Stop Collateral Materials
10A	Operations Board Meeting Agenda and Minutes of December 21, 2007
10B	Chief Executive Officer's Report (Dec 07)
10C	Proposed FY 2009 VRE Operating and Capital Budget and Revisions to the FY 2008 VRE Operating and Capital Budget
10D	Authorization to Extend Amended Operating/Access Agreement with CSXT
10E	Authorization to Extend Amended Operating/Access Agreement with Norfolk Southern
10F	Authorization to Award a Contract for Engineering and Environmental Services for the Gainesville-Haymarket Extension Project
10G	Authorization to Award General Engineering Consulting Services Contracts
10H	Authorization to Amend the Contract with Scheidt & Bachmann for Fare Collection Equipment Maintenance
10I	Authorization to Amend the Liability Insurance Plan Management Agreement with the Division of Risk Management
11	Chairman's Time
12A	Executive Director's Report
12B1	PRTC Accommodations for Persons with Limited English Proficiency (LEP)
12B2	Oregon's Mileage Fee Concept and Road User Fee Pilot Program - Final Report
12B3	PRTC Service Performance Reports
12B4	PRTC Budget-to-Actual Comparison - Five Months Ended Novemner 30, 2007
12B5a	Communications: Related to Funding
12B5c	Communications: General Interest
13 & 14	Other Business/Commissioner's Time Adjournment

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