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PRTC Commission Meeting Agenda Items, September 2011

Date: September 8, 2011
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 September 8th.

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 (26M - 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 - July 7, 2011
8 AGENDA APPROVAL - September 8, 2011
9 CONSENT AGENDA APPROVAL - September 8, 2011
9A Jurisdictional Financial Report for Period Ended May 31, 2011 and June 30, 2011
9B City of Manassas Request for $5,850 in Motor Fuels Tax Funds to be Budgeted and Appropriated for Radar Signs on Plantation Lane
9C City of Manassas Request $120,000 in Motor Fuels Tax Funds to be Budgeted and Appropriated for the RSignage to Meet Federal Mandates
9D Authorization to Budget and Appropriate $1,029,034 of the City of Fredericksburg’s Motor Fuels Tax Funds for Various Transportation Projects
9E City of Manassas Request for $56,710 in Motor Fuels Tax Funds to be Budgeted and Appropriated for a Parking System at the Parking Deck
10 VIRGINIA RAILWAY EXPRESS (VRE)
10A Operations Board Meeting Agenda and Minutes of August 19, 2011
10B Chief Executive Officer's Report (07/11 and 08/11)
10C Referral of Preliminary FY 2013 VRE Operating and Capital Budget to the Commissions
10D Convene into Closed Meeting
10E Certification of Closed Meeting
10F Action Items Reported Out of Closed Meeting
11 CHAIRMAN'S TIME - Revised
12 EXECUTIVE DIRECTOR'S TIME
12A Executive Director's Report
12B Action Items:
12B1 Adoption of Proposed Fare Policy Change Eliminating the Free Transfer between the PRTC Transit Center and Potomac Mills Mall
12B2 MCI Bus Purchase
12B3 Landscape Services Contract Award
12C Information Items:
12C1 Customer Satisfaction Survey Results
12C2 New Hope United Methodist Church Acknowledgment of Gift in Memory of Alvin Y. Bandy
12C3 Accelerating Highway and Transit Project Delivery: Issues and Options for Congress
12C4 PRTC Service Performance Reports - Revised
12C5 PRTC Budget-to-Actual Comparison - Revised
12C6 Communications:
12C6a Related to Funding
12C6b Related to Jurisdiction
12C6c General Interest
  House Committee on Transportation Recommended Bills 09-11 - New
  Details of Bill Spending 9-8-11 - New
  New Articles - New
13-14 Other Business/Commissioners' Time
Adjournment

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