PRTC Commission Meeting Agenda Items, June 2007
| Date: |
June 7, 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 meet
on June 7th at 5:30pm.
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 (1.7M) |
| |
|
| Meeting
Agenda |
| |
|
| 7 |
APPROVAL
OF MINUTES - May 3, 2007 |
| 8 |
AGENDA
APPROVAL - June 7, 2007 |
| 9 |
CONSENT
AGENDA APPROVAL - June 7, 2007 |
| 9A |
Treasurer's
Report of March 31, 2007 |
| 9B |
Authorization
to Appropriate and Expend $876,942 of Prince William County’s
2% Motor Fuels Tax Funds in Order to Make FY 2008 Debt Service
Payments on the 1997 $7,445,000 PRTC Transportation Facilities
Lease Revenue Refunding Bonds |
| 9C |
Authorization
to Budget and Appropriate $100,000 of the City of Fredericksburg’s
2% Motor Fuels Tax Funds for the Purchase of Parking Enforcement
Equipment |
| 9D |
Authorization
to Budget and Appropriate $155,000 of the City of Fredericksburg’s
2% Motor Fuels Tax Funds for the Renovation of the Fredericksburg
Train Station |
| 9E |
City of Manassas Request for $46,222 in 2% Motor Fuels
Tax Funds to be Budgeted and Appropriated for the Lease of
Parking Lots for FY2008 |
| 9F |
City of Manassas Request for $222,658 in 2% Motor Fuels
Tax Funds to be Budgeted and Appropriated for VRE
Parking Garage Debt Service for FY2008 |
| 9G |
Authorization
to Appropriate and Expend $647,552 of Prince William County’s
2% Motor Fuels Tax Funds in Order to Make FY 2008 Debt Service
Payments Due on the County of Prince William 2005 Refunded Industrial
Development Authority Commuter Parking Facilities Bonds |
| 9H |
Technical Amendments to the Previously Authorized
Virginia Resource Authority (VRA) Loan Authorization for
the Planned Bus Yard Expansion and New Commuter Park-Ride Lot |
| 10C |
Authorization to Extend Amended Operating/Access
Agreement with CSXT |
| 10D |
Authorization to Extend Amended Operating/Access
Agreement with Norfolk Southern |
| 10E |
Authorization to Exercise Option for Locomotive Fuel
Supply at the Broad Run Yard |
| 10F |
Authorization to Exercise Option for Locomotive Fuel
Supply at the Crossroads Yard |
| 10G |
Authorization to Request Nominations of VRE Operations
Board Members |
| 10H |
VRE Insurance Trust Fund Earmark |
| 12A |
Executive
Director’s Report |
| 12B1 |
PRTC FY2008 Proposed Budget |
| 12B2 |
Authorization to Draw Down from the 2% Motor
Fuels Tax Funds to Subsidize the VRE Operating and
Capital Budget for Fiscal Year 2008 |
| 12B3 |
Authorization for the Executive Director to Award
Contracts to Aetna, Kaiser Permanente, and the Delta
Dental Plan of Virginia to Provide Group Medical
and Dental Insurance to PRTC/VRE Employees |
| 12B4 |
Real-Time Passenger Information Plan (RTPI)
Contract Award |
| 12B5 |
Authorization for the Executive Director to Prepare
and Execute Change Order #8 to First Transit Bus
Services Operating Contract |
| 12B6 |
Authorization for the Publication of Proposed
Disadvantage Business Enterprise (DBE) Overall
Annual Goal for FY2008 and Provisional Adoption |
| 12C1 |
Motor
Fuels Tax–Related Issues – Report on Meeting
with Finance/Taxation |
| 12C2 |
National Capital Planning Commission (NCPC)
Study on Possible Freight Railroad Bypasses of
Downtown Washington |
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