PRTC Commission Meeting Agenda Items, September 2007


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PRTC Commission Meeting Agenda Items, September 2007

Date:	September 6, 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 not meet on September 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 (1.3M)

Meeting Agenda

7	APPROVAL OF MINUTES - July 5, 2007
8	AGENDA APPROVAL - September 6, 2007
9	CONSENT AGENDA APPROVAL - September 6, 2007
9A	Treasurer's Report of May 31 and June 30, 2007
9B	Special Recognition Award for Finance Staff
9C	Adoption of Bus Shelter Siting Plan
10C	Authorization to Award a Contract for the Construction of a Parking Garage at the Manassas Station
10D	Authorization to renew the Manassas Warehouse Lease
10E	Authorization to Ratify Storm Water Best Management Practices Agreement
10F	Referral of Preliminary FY 2009 VRE Operating and Capital Budget to the Commissions
10G	Confirmation of CSXT's Status as Insured Under VRE's Liability Insurance Plan
12A	Executive Director’s Report
12B1	Authorization to Award a Construction Contract for the Bus Yard Expansion
12B2	Approval of PRTC’s FY2009 Budget Guidelines
12B3	Authorization to Purchase Eleven OmniRide Buses
12B4	Authorization for the Executive Director to Award Vehicle Maintenance Audit Consultant Services to Transit Resource Center
12B5	Authorization to Award a Contract for Facility Condition Assessment and Facility Asset Management Program Services
12B6	Authorize the Executive Director to Contract for Security Services
12B7	Authorization for the Executive to Award a Contract to TwinVision, na, Inc. for the Purchase and Installation of LED Destination Signs for Thirteen Model Year 2000 Orion Buses
12C1	Fleet Maintenance Remedial Action Plan
12C4	Motor Fuels Tax Collections Progress Report
12C5	Virginia Vanpool Insurance Program

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