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PRTC Commission Meeting Agenda Items, January 2010

Date:	January 7, 2010
Time:	7:00 pm
Location:	PRTC Transit Center 14700 Potomac Mills Road, 2nd Floor Woodbridge, VA 22192-6811

The PRTC Operations Committee will not meet on January 7, 2010.

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 (33.1M - Large file, please be patient -- high speed connection recommended) Complete Agenda Attachments are available as distributed at the meeting. Revisions are available below.
All Action Items
All Information Items
Memo and Meeting Attendance
Handouts from the Meeting - Revised

Meeting Agenda - Revised

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - December 3, 2009
8	AGENDA APPROVAL - January 7, 2010
9	CONSENT AGENDA APPROVAL - January 7, 2010
9A	Treasurer's Report
9B	Health Insurance Procurement Authorization
9C	Authorization to Advertise for Additional CCTV Security Cameras
10	VIRGINIA RAILWAY EXPRESS (VRE) - Revised
10A	Operations Board Meeting Agenda and Minutes of December 18, 2009
10B	Chief Executive Officer's Report (12-09)
10C	Extension of Amended Operating/Access Agreement with CSXT
10D	Extension of Amended Operating/Access Agreement with Norfolk Southern
10E	Referral of the Revised FY 2010 and Recommended FY2011 VRE Operating and Capital Budget Options to the Commissions and Localities
11	CHAIRMAN'S TIME
12	EXECUTIVE DIRECTOR'S TIME
12A	Executive Director's Report
12B	Action Items:
12B1	Recognition of Michael May for Outstanding Services as Chairman of PRTC during Calendar Year 2009
12B2	Nomination for PRTC Executive Committee and the VRE Operations Board Appointments in 2010 - Revised
12B3	Performance Objectives for the PRTC Organization At-Large and Executive Director - December 2009 through November 2010
12B4	Schedule and Bus Stop Display Production
12B5	Proposed PRTC Bylaws Chnages Necessitated by the Amendments to the Founding Ordinance - First Reading - New
12C	Information Items:
12C1	November 2009 Fleet Maintenance Audit
12C2	Representative Connolly's Letter Dated 12/10/09 re PRTC Legislative Agenda
12C3	DRPT Monthly Statewide Transit Ridership Report (12/16/09)
12C4	PRTC Service Performance Reports - Revised
12C5	PRTC Budget-to-Actual Comparison
12C6	Communications:
12C6a	Related to Funding
12C6b	Related to Jurisdiction
12C6c	General Interest
13-14	Other Business/Commissioners' Time Adjournment

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