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PRTC Commission Meeting Agenda Items, February 2008

Date: February 14, 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 February 14th.

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 (23.7M)
   
Meeting Agenda
   
1-6

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

7 APPROVAL OF MINUTES - January 3, 2008
8 AGENDA APPROVAL - February 14, 2008
9 CONSENT AGENDA APPROVAL - February 14, 2008
9A Treasurer's Report of November 30, 2007
9B Approve a Loan to th VRE in the Amount of $300,000 at no Interest from Prince William County's 2% Motor Fuels Tax Funds
9C Authorization to Budget and Appropriate $1,446,811 of the City of Fredericksburg's 2% Motor Fuels Tax Funds for Parking Garage Debt Service, FRED Transit Operations, and Capital Projects
9D Autorization to Budget and Appropriate $347,781 of Stafford County's 2% Motor Fuels Tax Funds for Transportation Expenditures for the First and Second Quarters of FY2008
9E Approve to Change the January 1, 2009 Commission Meeting to January 8, 2009
9F Authorization to Submit FY2009 State Grant Applications
10A Operations Board Meeting Agenda and Minutes of January 18, 2008
10B Chief Executive Officer's Report (Jan 08)
10C Authorization to Sell Retirement-Age Gallery Cars
10D Authorization to Award a Contract for the Manufacture of New Locomotives
10E Authorization to Award Contract for Construction Engineering and Inspection Services for the Purchase and Manufacture of Diesel-Electric Locomotives
12A Executive Director's Report
12B1 Federal Legaslative Agenda
12B2 FY08 Mid-Year Budget Revision
12B3 Authorization to Award a Contract for Design/Construction Management of New Commuter Lot
12B4 Authorization to Award Contract for Real-Time Passenger Information (RTPI) Planning Services to MACRO
12B5 Convene into Closed Meeting
12B6 Certification of Closed Meeting
12B7 Action Items Reported ou of Closed Meeting
12C1 PRTC Service Performance Reports
12C2 PRTC Budget-to-Actual Comparison - Six Months Ended December 31, 2007
12C3 General Assembly Status Report
12C4a Communications: Related to Funding
12C4b Communications: Related to Jurisdiction
12C4c Communications: General Interest
13-14 Other Business/Commissioner's Time
Adjournment

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