PRTC Commission Meeting Agenda Items, November 2007


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PRTC Commission Meeting Agenda Items, November 2007

Date:	November 1, 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 November 1st at 6:00 p.m.

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 (21.3M)

Meeting Agenda

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Recognition
7	APPROVAL OF MINUTES - October 4, 2007
8	AGENDA APPROVAL - November 1, 2007
9	CONSENT AGENDA APPROVAL - November 1, 2007
9A	Treasurer's Report of August 31, 2007
9B	RFP Authorization for Westerly Bus Maintenance Facility Environmental and Design Services
9C	RFP Authorization for Dominion Valley Park-Ride Environmental and Design Services
9D	Authorization to Release and Supercede PRTC Resolution No. 04-09-05
9E	Authorization to Budget and Appropriate $181,548 of Stafford County's 2% Motor Fuels Tax Funds for Transportation Expenditures through the Fourth Quarter of FY 2007
9F	Authorization to Award a Sole-Source Contract to Cubic Corporation for the Purchase of Five Fareboxes
10	VIRGINIA RAILWAY EXPRESS (VRE)
10A	Operations Board Meetings Agenda and Minutes of October 19,2007
10B	Chief Executive Officer's Report (Oct 07)
10C	Authorization to Sell Four Budd Cars
10D	Authorization to Accept Additional Five Year Term from SunTrust Bank for Loan for VRE Office Condominium
11	CHAIRMAN'S TIME
11B	DRPT Presentation on the Status of the I-395/I-95 HOT Lanes Transit Plan Presented by Corey Hill
12	EXECUTIVE DIRECTOR'S TIME
12A	Executive Director's Report
12B1	Approve State Legislative Agenda for PRTC - 2007/8 General Assembly Session
12B2	Convene into Closed Meeting
12B3	Certification of Closed Meeting
12B4	Action Items Reported out of Closed Meeting
12B5	Proposed Changes to PRTC Bylaws - First Reading
12C1	Fall 2007 PRTC Bus Customer Satisfaction Survey
12C2	Fall 2007 Fleet Audit Results
12C3	Newsletter - Issue No. 2 - Fort Belvoir (Fall 2007)
12C4	PRTC Service Performance Reports
12C5	PRTC Budget-to-Actual Comparison - Three Months Ended September 30, 2007
12C6a,b	Communications: Related to Funding, Related to Jurisdiction
12C6c	Communications: General Interest
13-14	OTHER BUSINESS/COMMISSIONERS' TIME ADJOURNMENT

Operations Committee Agenda & Attachments

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