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PRTC Commission Meeting Agenda Items, July 2009

Date:	July 9, 2009
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 July 9th.

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 (55.8M - 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 - New

Meeting Agenda - Revised

1-6	Call to Order Roll Call Invocation Pledge of Allegiance Citizens' Time Presentations
7	APPROVAL OF MINUTES - June 4, 2009
8	AGENDA APPROVAL - July 9, 2009
9	CONSENT AGENDA APPROVAL - July 9, 2009
9A	Treasurer's Report
9B	ARRA 1511 Certification
10	VIRGINIA RAILWAY EXPRESS (VRE)
10A	Operations Board Meeting Agenda and Minutes of Jun 19, 2009
10B	Chief Executive Officer's Report
10C	Gainesville-Haymarket Extension Alternatives Analysis Report
10D	Authorization to Extend Amended Operating/Access Agreement with CSXT
10E	Authorization to Extend Amended Operating/Access Agreement with Norfolk Southerm
10F	Authorization to Modify the Contract for New Locomotive Purchase
11	CHAIRMAN'S TIME - Revised
11A	High Speed Rail Briefing - New
11C	I-95 BRT Study Briefing - New
12	EXECUTIVE DIRECTOR'S TIME
12A	Executive Director's Report
12B	Action Items:
12B1	PRTC FY 2011 Budget Guidelines
12B2	Commuter Park-Ride Lot Construction
12B3	Transportation Demand Management Employer Outreach Contract Award Authorization
12B4	Leeland Road Parcel Zoning Reclassification - Revised
12C	Information Items:
12C1	PRTC Service Performance Reports - Revised
12C2	PRTC Budget-to-Actual Comparison
12C3	Fatal Shooting at PRTC on 6/15/09
12C4	Westerly OmniLink Survey Results - Revised
12C5	APTA Challenge of State & Local Funding Constraints on Transit Systems: Effects on Service, Fares, Employment and Ridership Survey Results
12C6	Communications:
12C6a	Related to Funding
12C6b	Related to Jurisdiction
12C6c	General Interest
12C7	Letter re Spotsylvania County Participation in VRE and PRTC - New
13-14	Other Business/Commissioners' Time Adjournment

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