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PRTC Commission Meeting Agenda Items, March 2008

Date: March 6, 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 March 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 (26.2M)
   
Meeting Agenda
   
1-6

Call to Order
Roll Call
Invocation
Pledge of Allegiance
Citizens' Time
Presentations

7 APPROVAL OF MINUTES - February 14, 2008
8 AGENDA APPROVAL - March 6, 2008
9 CONSENT AGENDA APPROVAL - March 6, 2008
9A Treasurer's Report of December 31, 2007
9B Amendment to the PRTC Emergency Purchases Policy
9C Amendment to FY2009 State Grant Applications
9D Charter Bus Policy
10 Virginia Railway Express
10A Operations Board Meeting Agenda and Minutes of February 15, 2008
10B Chief Executive Officer's Report
12 Executive Director's Time
12A Executive Director's Report
12B1 Dispatch Office Expansion Construction
12B2 Retirement Health Savings Plan
12B3 FY2009 Proposed Budget
12C1 PRTC Service Performance Reports
12C3 Hydrogen Fuel Initiative
12C4 Communications
12C4a Related to Funding
12C4b Related to Jurisdiction
12C4c General Interest
12C5 Activation of the SmarTrip Card
12C6 Financing the Nation's Infrastructure Deficit (Innovation NewsBriefs 1/25/08)
12C7 February 2008 Fleet Maintenance Audit
13-14 Other Business/Commissioners' Time
Adjournment
  PRTC General Interest Articles
  Memo & Attendance February 14, 2008

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