PRTC Commission Meeting Agenda Items, May 2008


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PRTC Commission Meeting Agenda Items, May 2008

Date:	May 1, 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 May 1st.

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 (31.2M)
All Action and Information Items

Meeting Agenda

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - April 3, 2008
8	AGENDA APPROVAL - May 1, 2008
9	CONSENT AGENDA APPROVAL - May 1, 2008
9A	Treasurer's Report of February 29, 2008
9B	Authorization to Budget and Appropriate $501,531 of Stafford County's 2% Motor Fuels Tax Funds for Transportation Expenditures for the Third Quarter of Fiscal Year 2008
9C	Authorization of Reimbursement to Prince William County for Legal Services Provided in FY2008 and Continuation of Legal Representation by Prince William County in FY2009
10A	Operations Board Meting Agenda and Minutes of April 18, 2008
10B	Chief Executive Officer's Report (Apr 08)
10C	FY2008 Year-End Financial Projection
10D	Authorization to Modify VRE's Fares
10E	Authorization to Award Contract for Insurance Brokerage Services
10F	Authorization to Increase Contract Amount and Exercise Final Option Year for Locomotive Fuel Supply at the Broad Run Yard
10G	Authorization to Increase Contract Amount and Exercise Final Option Year for Locomotive Fuel Supply at the Crossroads Yard
10H	Authorization to Award a Contract for the Construction of a Second Platform at the Woodbridge Station
11	Chairman's Time
11B	Expression of Appreciation for Douglas Waldron's Service and Contributions as a PRTC Commissioner
12A	Executive Director's Report
12B1	Proposed Siz-Year Plan - PRTC Comments
12B2	Comments on DRPT's Proposed Transit Capital and Operating Fund Sustainability and Investment Policy
12C1	The Shape of the Future (4-7-08)
12C2	Amtrak's Future Outlook & Budgetary Needs
12C3	Effects of Gasoline Prices on Driving Behavior and Vehicle Markets (1/08)
12C4	Connection (4/08)
12C5	PRTC Service Performance Reports
12C6	PRTC Budget-to-Actual Comparison
12C7	ACT - An Open Letter to the Members of the 110th Congress
12C8	DRPT - Universal Access Program
12C9	DRPT - Statewide Rail Update
12C10a	Communications Related to Funding
12C10c	Communications - General Interest
13-14	Other Business/Commissioners' Time Adjournment

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