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PRTC Commission Meeting Agenda Items, March 2009

Date:	March 5, 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 March 5th.

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 (16.2M - 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 - February 11, 2009
8	AGENDA APPROVAL - March 5, 2009
9	CONSENT AGENDA APPROVAL - March 5, 2009
9A	Treasurer's Report
9B	Authorization to Budget and Appropriate $307,490 of Stafford County's 2% Motor Fuels Tax Funds for Transportation Expenditures for the Second Quarter of Fisacl Year 2009 - New
10	VIRGINIA RAILWAY EXPRESS (VRE)
10A	Operations Board Meeting Agenda and Minutes of February 20, 2009
10B	Chief Executive Officer's Report (Feb 09)
10C	Authorization to Amend the Washington-Richmond Corridor Improvement Project MOU between VRE, DRPT, and CSXT
11	CHAIRMAN'S TIME - Revised
11A	I-66 Transit TDM/Study Briefing
12	EXECUTIVE DIRECTOR'S TIME
12A	Executive Director's Report
12B	Action items:
12B1	Authorization to Transmit FY2010 Budget to the Member Jurisdictions - Revised
12B2	PRTC - First Transit Contract - Change Order Number Thirteen (13)
12B3	Passenger Revenue Incentive Program Revisions - Revised
12C	Information Items:
12C1	PRTC Service Performance Reports - Revised
12C2	PRTC Budget-to-Actual Comparisons
12C3	2/6/2009 Mark Warner Letter re Economic Stimulus Package
12C4	Communications:
12C4a	Related to Funding
12C4b	Related to Jurisdiction
12C4c	General Interest
13-14	Other Business/Commissioners' Time Adjournment

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