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Resolutions
DATERESOLUTION NUMBERTITLEKEYWORDS
10/03/24Resolution Commending the Honorable Mary Hynes on Her 30 Years of Dedicated Service Commendation
10/03/242542Authorize the VRE CEO to Refer the Preliminary FY 2026 VRE Operating and Capital Budgets to the Participating and Contributing JurisdictionsVRE; budget
10/03/242541Approve and Authorize the VRE CEO to Amend the Lease Agreement for Parking at the VRE Broad Run StationVRE; parking
10/03/242540Approve the Amended VRE Electronic Participation PolicyVRE
07/18/242539Authorize the VRE CEO to Execute an Interim Operating Access Agreement with the Virginia Passenger Rail Authority (VPRA) and Direct the VRE CEO to Finalize Operating Access Agreements with VPRA and Norfolk Southern Railway and a Funding Agreement with VPRA for VRE Manassas Line AcquisitionVRE, Norfolk Southern, NS
07/18/242538Request WMATA to Allocate Commonwealth of Virginia Operating Subsidy Assistance Using the NVTC Subsidy Allocation Model Formula (SAM) WMATA; Metro
06/06/242537Authorize the VRE CEO to Extend the Term of the Operating Access Agreement with Norfolk Southern VRE, Norfolk Southern, NS
06/06/242536Authorize the VRE CEO to Execute an Amendment for the Fourth Year of the First Option Period of the Contract for Maintenance Services for Commuter Rail with Keolis Rail Services Virginia, LLC VRE, Keolis, Maintenance
06/06/242535Authorize the VRE CEO to Execute an Amendment for the Fifth Year of the Second Option Period of the Contract for Operating Services for Commuter Rail with Keolis Rail Services Virginia, LLCVRE, Keolis, Operating
06/06/242534Approve the I-66 Commuter Choice Fiscal Year (FY) 2025-2026 Program of Projects for Submission to the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project Agreements Commuter Choice, I-66
05/02/24Resolution of Commendation for DRPT Director Jennifer DeBruhl on her Departure from NVTCCommendation
03/07/24Resolution of Commendation for John C. Tuck, III on His Departure from NVTC Commendation
03/07/24Resolution of Commendation for M. David Skiles on His Departure from NVTC Commendation
03/07/24Resolution of Commendation for Joseph Kornhoff on His Departure from NVTCCommendation
03/07/24Resolution of Commendation for Aimee S. Gilroy on Her Departure from NVTC Commendation
03/07/242533Ratify VRE's Submission, on Behalf of the Commissions, of an Application to the U.S. Department of Transportation (USDOT) for Funding Consideration for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Discretionary Grant Program VRE; grant
03/07/242532Approve the FY 2025 State Transit Assistance Applications to DRPT funding; grant
01/04/24Commending the Honorable Mike Turner on His Departure from the Northern Virginia Transportation Commission Commendation
01/04/24Commending the Honorable Jeffrey C. McKay on His Departure from the Northern Virginia Transportation CommissionCommendation
01/04/24Commending the Honorable Dalia Palchik for Her Service as Chair of the Northern Virginia Transportation Commission for 2023Commendation
01/04/242531Adopt and Refer the Amended VRE FY 2024 and Recommended FY 2025 Operating and Capital Budgets to the Commissions and Participating and Contributing JurisdictionsVRE; budget
01/04/242530Accept the Northern Virginia Zero-Emission Bus Strategic PlanZero-Emission; Bus
01/04/242529Designation of NVTC Signatories and Pension TrusteesSignatories, Pension
01/04/242528Approve the Recommended 2024 NVTC Committee Membershipcommittee
01/04/242527Selection of NVTC Representatives to Various BoardsWMATA, Metro, VRE, VTA
12/07/23Commending the Honorable John Foust on His Departure from the Northern Virginia Transportation Commission Commendation
12/07/232526Authorize the VRE CEO to Submit VRE Applications to the NVTC I-66 Commuter Choice FY2025-2026 ProgramVRE; Commuter Choice
12/07/232525Accept and Authorize Distribution of VRE’s FY 2023 Annual Comprehensive Financial ReportVRE; audit
12/07/232524Approve the 2024 VRE Legislative AgendaVRE; legislative
12/07/232523Affirm NVTC’s Near-Term Priorities for WMATA FundingWMATA
12/07/23Commending the Honorable John Bell on His Departure from the Northern Virginia Transportation CommissionCommendation
12/07/23Commending Nick Clemente on His Departure from the Northern Virginia Transportation CommissionCommendation
11/02/232522Ratify and Readopt Resolution #2451 “Authorize the VRE CEO to Enter into a Right-of-Way Easement Agreement with Rappahannock Electric Cooperative for LOU Facility Electric ServiceVRE
11/02/232521Ratify and Readopt Resolution #2450 “Authorize the VRE CEO to Execute a Contract with Alstom Transportation Inc. of New York, New York, for 21 New Passenger RailcarsVRE; railcars
11/02/232520Ratify and Readopt Resolution #2447 “Approve Commuter Choice in the I-395/95 Corridor Round Two Program of Projects for Submission to the Commonwealth Transportation Board and Authorize the Executive Director to Execute Standard Project AgreementsCommuter Choice; I-395
11/02/232519Ratify and Readopt Resolution #2445 “Appointment of VRE General Counsel and Chief Legal OfficerVRE
11/02/232518Ratify and Readopt Resolution #2444 “Authorize the VRE CEO to Execute the Amended and Restated Operating/Access Agreement and the Master Lease Agreement with CSX TransportationVRE; CSXT
11/02/232517Ratify and Readopt Resolution #2443 Approve the Third Amended and Restated Memorandum of Agreement to the MOA of the Transform 66: Inside the Beltway ProjectCommuter Choice; I-66
11/02/232516Ratify and Readopt Motion Approving a Limited Waiver of the Conflict for McGuire Woods, LLP VRE
11/02/232515Ratify and Readopt Resolution #2431Authorize the VRE CEO to Execute an Agreement with the Virginia Passenger Rail Authority (VPRA), or Alternatively the Department of Rail and Public Transportation for Later Assignment to the VPRA, for Passenger Rail Improvements and FundingVRE; VPRA
11/02/232514Ratify and Readopt Resolution #2430 Authorize the VRE CEO to Execute an Agreement with the Virginia Passenger Rail Authority (VPRA), or Alternatively the Department of Rail and Public Transportation for Later Assignment to the VPRA, for Passenger Rail Operations and AccessVRE; VPRA
11/02/232513Ratify and Readopt Resolution #2429 Approve an Agreement with City of Manassas Park for Design, Construction, Operations and Maintenance of Parking Garage at VRE Manassas Park StationVRE; Manassas; parking
11/02/232512Ratify and Readopt Resolution #2425: Adopt the Technical Evaluation Process for the Commuter Choice on the I-395/95 Corridor Program and Authorize the Executive Director to Issue a Call for Projects for I-395/95 Corridor Round Two (FY 2022-FY 2023) Commuter Choice; I-395
11/02/232511Ratify and Readopt Resolution #2424 Approve Policy Changes Governing the Commuter Choice Program in Both Corridors, I-66 Inside the Beltway and I-395/95Commuter Choice; I-66; I-395
11/02/232510Ratify and Readopt Resolution #2420 Approve I-66 Commuter Choice Initial Round Four (FY2021) Program of Projects for Submission to CTB and Authorize Executive Director to Execute Standard Project AgreementsCommuter Choice; I-66
11/02/232509Ratify and Readopt Resolution #2418 Appointment of VRE Chief Executive OfficerVRE; CEO
11/02/232508Ratify and Readopt the Motion Authorize the Executive Director to Sign the DRPT Master AgreementDRPT
11/02/232507Ratify and Readopt Resolution #2415 Authorize the Acting VRE CEO to Amend the Agreement with the City of Manassas for the Operation and Maintenance of the Manassas Parking FacilityVRE; Manassas; parking
11/02/232506Ratify and Readopt Resolution #2412 Authorize the Acting VRE CEO to Execute an Agreement with Amtrak for Access and Storage at Washington Union TerminalVRE; Amtrak
10/05/232505Authorize the Referral of the Preliminary FY 2025 VRE Operating and Capital Budget to the Participating and Contributing Jurisdictions VRE; budget
07/06/232504Approve and Authorize the VRE CEO to Submit VRE Projects to the Northern VirginiaTransportation Authority (NVTA) for FY 2024-2029 Six-Year Program Funding ConsiderationVRE; NVTA
06/01/232503Authorize the VRE CEO to Extend the Term of the Operating Access Agreement with Norfolk SouthernVRE; Norfolk Southern
06/01/232502Authorize the VRE CEO to Execute an Amendment for the Fourth Year of the Second Option Period of the Contract for Operating Services for Commuter Rail with Keolis Rail Services Virginia, LLCVRE; Keolis; Operating
06/01/232501Authorize the VRE CEO to Execute an Amendment for the Third Year of the First Option Period to the Contract for Maintenance Services for Commuter Rail with KeoIis Rail Services Virginia, LLC VRE; Keolis; Maintenance
06/01/232500Authorize the Executive Director to Execute an Amended Standard Project Agreement for Arlington County's FY 2020 Expanded Transportation Demand Management Outreach to the 1-66 Corridor Project (Key words: Commuter Choice; I-66) Commuter Choice; I-66
06/01/232499Approve the 1-395/95 Commuter Choice Fiscal Year (FY) 2024-2025 Program of Projects for Submission to the Commonwealth Transportation Board and Authorize
the Executive Director to Execute the Standard Project Agreements
Commuter Choice; I-395/95
06/01/232498Appoint Takis Karantonis to Serve as a Principal Member to the VRE Operations Board VRE
02/02/232497Authorize the VRE CEO to Execute a Funding Agreement with AmtrakVRE, Amtrak
02/02/232496Approve the FY 2024 State Transit Assistance Applications to DRPTfunding; grant
01/05/232495Authorize the VRE CEO to Submit VRE Applications to the I-395/95 Commuter Choice FY 2024-2025 ProgramVRE; Commuter Choice
01/05/232494Adopt and Refer VRE’s Amended FY 2023 Budget and Recommended FY 2024 Budget to the JurisdictionsVRE; Budget
01/05/232493Designation of NVTC Signatories and Pension TrusteesSignatories, Pension
01/05/232492Selection of NVTC Representatives to Various Boards WMATA, Metro, VRE, VTA
01/05/23no numberCommending the Honorable Canek Aguirre for His Service as Chair of the Northern Virginia Transportation Commission for 2022Commendation
12/01/22no numberCommending the Honorable David Meyer on His Departure from NVTCCommendation
12/01/222491Approve a Boundary Line Adjustment Deed and Plat for Conveyance of Manassas Park Property to the CommissionsVRE
12/01/222490Approve the 2023 VRE Legislative AgendaVRE; Legislative
12/01/222489Accept and Authorize Distribution of VRE’s FY 2022 Annual Comprehensive Financial ReportVRE; audit
11/03/222488Authorize the VRE CEO to Execute an Amendment to the Site Lease Agreement with Qwest Corporation of DelawareVRE
11/03/222487Adopt Commuter Choice Technical Evaluation Process ChangesCommuter Choice
10/06/222486Authorize the VRE CEO to Refer the Preliminary FY 2024 VRE Operating and Capital Budget to the JurisdictionsVRE; budget
09/01/222485Approve the Revised VRE Operations Board Electronic Participation PolicyVRE
07/07/222484Withdrawal of Bona Fide Offer to Purchase the land and Improvements of Contractors Storage, LLC VRE; land
07/07/222483Authorize the VRE CEO to Execute Two Master Funding Agreements with the Virginia Passenger Rail Authority (VPRA) for VRE Projects and Track Access FeesVRE; VPRA; Track Access
07/07/222482Authorize the VRE CEO to Amend the Amtrak Access and Storage AgreementVRE; Amtrak
06/02/222481Authorize the Issuance and Sale of Transportation District Special Bond Obligation Revenue Bonds (Transforming Rail in Virginia Program), Series 2022 (Green Bonds) VRE; CROC; Bonds
06/02/222480Authorize the VRE CEO to Execute an Amendment for the Second Year of the First Option Period of the Contract for Maintenance Services for Commuter Rail with Keolis Rail Services Virginia, LLCVRE; Maintenance; Keolis
06/02/222479Authorize the VRE CEO to Execute an Amendment for the Third Year of the Second Option Period of the Contract for Operating Services for Commuter Rail with Keolis Rail Services Virginia, LLC VRE; Operating; Keolis
06/02/222478Approve the 1-66 Commuter Choice Fiscal Year (FY) 2023-2024 Program of Projects for Submission to the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project Agreements Commuter Choice; I-66
06/02/222477Authorize the Executive Director to Apply to DRPT for 2023 Transit Recovery Marketing Initiative Funds and to Execute a Memorandum of Agreement with Local Jurisdictions for the Local MatchGrant; Marketing
05/05/22no numberResolution of Commendation for Jennifer Mitchell on Her Departure from NVTCCommendation
05/05/222476Authorize the VRE CEO to Execute a Deed of Ground Lease and Parking Garage Agreement at the VRE Manassas Park StationVRE; Parking
05/05/222475Approve NVTC's Title VI Program and Authorize the Executive Director or Her Designee to Submit the Program to the Federal Transit AdministrationTitle VI
05/05/222474Authorize the Executive Director Execute a Contract for NVTC Financial Auditing ServicesAudit
03/03/222473Approve the Submission of a FY 2023 Technical Assistance Application to DRPT for the Northern Virginia Regional Bus AnalysisFunding, Grant, Bus
03/03/222472Approve the FY 2023 State Transit Assistance Application to DRPT for a Northern Virginia Regional Zero-Emission Bus Strategic PlanFunding, Grant, Bus
03/03/222471Approve the FY 2023 State Transit Assistance Applications to DRPTFunding, Grant
03/03/22no numberCommending the Honorable Eileen Filler-Corn on Her Departure from NVTCCommendation
03/03/22no numberCommending the Honorable Richard Sullivan on His Departure from NVTCCommendation
03/03/22no numberCommending the Honorable David Reid on His Departure from NVTCCommendation
03/03/22no numberCommending the Honorable Paul Krizek on His Departure from NVTCCommendation
01/06/22no numberCommending the Honorable Katie Cristol for Her Service as Chair of the Northern Virginia Transportation Commission for 2020 and 2021Commendation
01/06/22no numberCommending the Honorable Elizabeth Bennett-Parker on Her Departure from NVTCCommendation
01/06/222470Adopt and Refer VRE’s FY 2022 Revised and FY 2023 Recommended Budgets to the JurisdictionsVRE, budget
01/06/222469Accept and Authorize Distribution of VRE’s FY 2021 Annual Comprehensive Financial ReportVRE, audit
01/06/222468Approve the Amended and Restated Memorandum of Agreement Regarding the Annual Transit Investment from the 395 HOT LanesMOA, Commuter Choice, I-395
01/06/222467Designation of NVTC Signatories and Pension TrusteesSignatories, Pension
01/06/222466Selection of NVTC Representatives to Various BoardsWMATA, Metro, VRE, VTA
12/02/212465Authorize VRE Staff to Advance Public Bond Issuance Backed by the Commuter Rail Operating and Capital (C-ROC) FundVRE; Financial; Debt
12/02/212464Approve the 2022 VRE Legislative AgendaVRE;Legislative
10/07/212463Authorize the VRE CEO to Amend a Site License Agreement for Real Property at Leeland Road StationVRE
10/07/212462Authorize the VRE CEO to Refer the Preliminary FY 2023 VRE Operating and Capital Budget to the JurisdictVRE; Budget
10/07/212461Approve the Commuter Choice on the I-66 Corridor Supplemental Round Four (FY 2022) Program of Projects for Submission to the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project AgreementsCommuter Choice, I-66
10/07/212460Authorize the Executive Director to Apply to DRPT for Transit Recovery Marketing Initiative Funds and to Execute a Memorandum of Agreement with Local Jurisdictions for the Local MatchGrant; Marketing
9/02/212459Approve the Amended VRE Financial and Debt Management PrinciplesVRE; Financial; Debt
9/02/212458Authorize the VRE CEO to Execute Purchase Agreement and Memorandum of Understanding with the Department of the NavyVRE; US Navy
9/02/212457Authorize the VRE CEO to Amend Agreements with the Virginia Passenger Rail Authority and with CSXT to Include the Potomac Shores StationVRE; VPA
9/02/212456Authorize the VRE CEO to Amend the Norfolk Southern Operating Access and Amtrak Access and Storage AgreementsVRE; Norfolk Southern
9/02/212455Approve a Memorandum of Agreement Pertaining to NVTC General Counsel ServicesGeneral Counsel; Legal
9/02/212454Authorize the NVTC Executive Director to Sign Non-Disclosure Agreements on
Behalf of NVTC
Non-Disclosure Agreements
7/01/212453Authorize the VRE CEO to Submit L’Enfant Station and Fourth Track Project to USDOT for FY 2021 RAISE Funding ConsiderationVRE; grants
6/03/212452Adopt the Amended FY 2022 VRE Operating BudgetVRE; budget
6/03/212451Authorize the VRE CEO to Enter into a Right-of-Way Easement Agreement with Rappahannock Electric Cooperative for LOU Facility Electric ServiceVRE
6/03/212450Authorize the VRE CEO to Execute a Contract with Alstom Transportation Inc. of New York, New York, for 21 New Passenger RailcarsVRE; Railcars; Alstom
6/03/212449Authorize the VRE CEO to Execute an Amendment for the Second Year of the Second Option Period of the Contract for Operating Services for Commuter Rail with Keolis Rail Services Virginia, LLCVRE; Keolis
6/03/212448Authorize the VRE CEO to Execute an Amendment for the First Year of the First Option Period of the Contract for Maintenance Services for Commuter Rail with Keolis Rail Services Virginia, LLCVRE; Keolis
6/03/212447Approve the Commuter Choice on the I-395/95 Corridor Round Two Program of Projects for Submission to the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project AgreementsCommuter Choice; I-395
6/03/212446Finding Need to Conduct the June 3, 2021 Meeting ElectronicallyNVTC; COVID-19; Electronic Meeting
5/06/212445Appointment of VRE General Counsel and Chief Legal Officer VRE
5/06/212444Authorize the VRE CEO to Execute the Amended and Restated Operating/Access and Amended Master Lease Agreements with CSX TransportationVRE; CSXT
5/06/212443Approve the Third Amended and Restated MOA to the Memorandum of Agreement Transform66: Inside the Beltway Project Commuter Choice, I-66, MOA
5/06/212442Finding Need to Conduct the May 6, 2021 Meeting Electronically NVTC; COVID-19; Electronic Meeting
2/04/212441Authorize the Delay in Approving the NVTC FY 2022 General and Administrative BudgetNVTC; budget
2/04/212440Finding Need to Conduct the March 4, 2021 Meeting Electronically NVTC; COVID-19; electronic meeting
2/04/212439Concurrence in PRTC Authorizing a Bona Fide Offer to Purchase the Land and Improvements Located in Prince William County for VREVRE, PRTC
2/04/212438Approve the FY 2022 State Transit Assistance Applications to DRPTFunding; Grant
2/04/212437Finding Need to Conduct the February 4, 2021 Meeting ElectronicallyNVTC; COVID-19; electronic meeting
1/07/212436Adopt and Refer VRE’s FY 2021 Revised and FY 2022 Recommended Budgets to the JurisdictionsVRE, budget
1/07/212435Accept the 2021 Northern Virginia Regional Fare Collection Strategic PlanWMATA, Fare Collection
1/07/212434Designation of NVTC Signatories and Pension Trusteessignatories, pension
1/07/212433Selection of NVTC Representatives to Various BoardsWMATA, Metro, VRE, VTA
1/07/212432Finding Need to Conduct the January 7, 2021 NVTC Meeting ElectronicallyNVTC, COVID-19, electronic meeting
12/3/202431Authorize the VRE CEO to Execute an Agreement with the Virginia Passenger Rail Authority (VPRA), or Alternatively the Department of Rail and Public Transportation for Later Assignment to the VPRA, for Passenger Rail Improvements and Funding
VRE, VPRA
12/3/202430Authorize the VRE CEO to Execute an Agreement with the Virginia Passenger Rail Authority (VPRA), or Alternatively the Department of Rail and Public Transportation for Later Assignment to the VPRA, for Passenger Rail Operations and Access
VRE, VPRA
12/3/202429Authorize the VRE CEO to Execute an Agreement with the City of Manassas Park for the Design, Construction, Operation and Maintenance of a Parking Garage at the VRE Manassas Park StationVRE, Manassas Park, parking
12/3/202428Approve the 2021 VRE Legislative Agenda
VRE, legislative
12/3/202427Accept and Authorize Distribution of VRE’s FY 2020 Comprehensive Annual Financial Report (CAFR)
VRE, audit, CAFR
12/3/202426Finding Need to Conduct the December 3, 2020 NVTC Meeting ElectronicallyNVTC, COVID-19, electronic meeting
11/5/202425Adopt the Technical Evaluation Process for the Commuter Choice on the I-395/95 Corridor Program and Authorize the Executive Director to Issue a Call for Projects for I-395/95 Corridor Round Two (FY 2022-FY 2023)
Commuter Choice, I-66, I-395
11/5/202424Approve Policy Changes Governing the Commuter Choice Program in Both Corridors, I-66 Inside the Beltway and I-395/95
Commuter Choice, I-66, I-395
11/5/202423Authorize the Delay in Approving the NVTC FY 2022 General and Administrative Budget
budget
11/5/202422Adopt the Technical Evaluation Process for the Commuter Choice on the I-395/95 Corridor Program and Authorize the Executive Director to Issue a Call for Projects for I-395/95 Corridor Round Two (FY 2022-FY 2023)
NVTC, COVID-19, electronic meeting
10/1/202420Approve the Commuter Choice on the I-66 Corridor Initial Round Four (FY 2021) Program of Projects for Submission to the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project Agreements
Commuter Choice; I-66
10/1/202419Finding Need to Conduct the 10-01-2020 Meeting Electronically
NVTC, COVID-19, electronic meeting
9/3/202418Appointment of VRE Chief Executive Officer
VRE, CEO
9/3//202417Resolution Finding Need to Conduct the September 3, 2020 Meeting Electronically
NVTC, COVID-19, Electronic meeting
7/3//202416Resolution Finding Need to Conduct the July 3, 2020 Meeting Electronically
NVTC, COVID-19, Electronic meeting
6/4/202415Authorize the Acting VRE CEO to Amend the Agreement with the City of Manassas for the Operation and Maintenance of the Manassas Parking Facility
VRE, Manassas, Parking
6/4/202414Authorize the Acting VRE CEO to Execute and Amendment for the Fifth Year of the Contract with Keolis Rail Services Virginia, LLC for Maintenance Services for Commuter Rail
VRE, Keolis
6/4/202413Authorize the Acting VRE CEO to Execute an Amendment for the Second Option Period and the First Year of the Second Option Period of the Contract with Keolis Rail Services Virginia, LLC for Operating Services for Commuter Rail
VRE, Keolis
6/4/202412Authorize the Acting VRE CEO to Execute an Agreement with Amtrak for Access and Storage at Washington Union Terminal
VRE, Amtrak
6/4/202411Authorize the Acting VRE CEO to Extend the Amended and Restated Operating/Access Agreement with CSX Transportation (CSXT)
VRE, CSXT
6/4/202410Resolution Finding Need to Conduct the June 4, 2020 Meeting Electronically
NVTC, COVID-19, Electronic meeting
6/4/202409Resolution Finding Need to Conduct the May 7, 2020 Meeting Electronically
NVTC, COVID-19, Electronic meeting
3/5/202408Endorsement of the Bus Transformation Project Vision, Goals, and Strategy
WMATA, Metro, Bus
3/5/202407NVTC Appointments to the WMATA Board of Directors and Chair of the NVTC
WMATA Committee
WMATA, Metro
3/5/202406Authorize the Executive Director to Apply to DRPT for Summer 2020 Shutdown Funds and
to Execute a Memorandum of Agreement with Local Jurisdictions for the Local Match
Funding; WMATA; Metro; Shutdown
3/5/202405Approve the FY2021 State Transit Assistance Applications to DRPT
Funding; Grant
1/16/20no numberCommending the Hon. Matthew L. Letournean for His Service as Chairman of the Northern Virginia Transportation Commission for 2019
Commendation
1/16/202404Approve the FY2021 State Transit Assistance Application to DRPT for the Envision Route 7 Bus Rapid
Transit (BRT) Phase IV-1 Mobility Analysis Study
Route 7; grant
1/16/202403Adopt and Refer the Amended FY2020 and Recommended FY2021 VRE Operating and
Capital Budgets to the Jurisdictions
VRE; Budget
1/16/202403Adopt and Refer the Amended FY2020 and Recommended FY2021 VRE Operating and
Capital Budgets to the Jurisdictions
VRE; Budget
1/16/202402Authorize the Executive Director to Execute the Second Amended and Restated MOA to the Memorandum of Agreement Transfomr66: Inside the BeltwayI-66; MOA
1/16/202401Designation of NVTC Signatories and Pension Trustees Signatories; Pension
1/16/202400Selection of NVTC Representatives to Various Boards WMATA; Metro; VRE; VTA
12/5/192399NVTC Concerns about Privatization of WMATA ServicesWMATA; bus
12/5/192398Approve the 2020 VRE Legislative AgendaVRE; Legislative
12/5/192397Accept and Authorize the Distribution of VRE's FY2019 Comprehensive Annual Financial
Report
VRE; Audit; CAFR
12/5/192396Ongoing Discussions to Modify the 2017 Amended and Restated Transform66 Inside the
Beltway Project Memorandum of Agreement

I-66; MOA
12/5/19no numberCommending the Hon. Richard Black on the Occasion of His Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending the Hon. Sharon Bulova on the Occasion of Her Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending the Hon. John Cook on the Occasion of His Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending the Hon. Cathy Hudgins on the Occasion of Her Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending the Hon. James M. LeMunyon on the Occasion of His Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending the Hon. Ron Meyer on the Occasion of His Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending the Hon. M. David Skiles on the Occasion of His Departure from the Northern Virginia Transportation CommissionCommendation
12/5/19no numberCommending Raul "Danny" Vargas on the Occasion of His Departure from the Northern Virginia Transportation CommissionCommendation
11/14/192395Termination of Employment Contract of VRE CEO
VRE
10/3/192394Approve and Authorize the Submission of Two VRE Projects to NVTA for FY2024-FY2025
Six-Year Program Update Funding Consideration
VRE; funding; NVTA
10/3/192393Authorize the Referral of the Preliminary FY2021 VRE Operating and Capital Budget to
the Jurisdictions
VRE; budget
10/3/192392Approve the Inaugural 1-395/95 Commuter Choice Program of Projects and Forward to
the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project Agreements
Commuter Choice; I-395
7/11/192391Authorize an Amendment to PRTC/VRE's Public Procurement Policy and Procedures
Manual
VRE; Procurement
7/11/192390Authorize a Public Comment Period to Solicit Comments on the 1-395/95 Commuter
Choice FY2020 List of Eligible Scored Projects
Commuter Choice; I-395; I-95
7/11/192389NVTC Support for Legislation to Provide Federal Dedicated Funding for WMATA Capital Needs
WMATA; Funding
6/6/192388Authorize the VRE CEO to Execute an Amendment for the Fourth Year of the Contract with Keolis Rail Services Virginia, LLC for Maintenance Services for Commuter RailVRE; Keolis
6/6/192387Authorize the VRE CEO to Execute an Amendment for the Fifth Year of the First Option Period of the Contract with Keolis Rail Services Virginia, LLC for Operating Services for Commuter RailVRE; CSXT
6/6/192386Authorize the VRE CEO to Extend the Amended and Restated Operating/Access Agreement with CSX TransportationVRE; CSXT
6/6/192385Authorize the VRE CEO to Amend the Amtrak Access and Storage Agreement to Reduce the Cost of the Amtrak Step-Up TicketVRE; Amtrak
6/6/192384Approve the FY2020 I-66 Commuter Choice Program of Projects and Forward to the Commonwealth Transportation Board and Authorize the Executive Director to Execute the Standard Project AgreementsCommuter Choice; I-66
6/6/192383Approve NVTC’s Title VI Program and Compliance Report and Authorize Submission to the Federal Transit AdministrationTitle VI
5/2/19no numberResolution Commending DRPT Director Jennifer Mitchell and Former Delegate James LeMunyon for Their Efforts to Help Establish the Washington Metrorail Safety CommissionCommendation; Metro Safety Commission
5/2/192382Proclamation of Support for the 35th Annual Public Service Recognition Week TakingProclamation
4/4/192381Authorize the VRE CEO to Execute an Agreement of Sale with Crossroads Associates, LLCVRE
4/4/192380Authorize the Executive Director to Initiate the I-395/95 Commuter Choice FY2020 Call for ProjectsCommuter Choice; I-395
4/4/192379Approve the I-395/95 Commuter Choice FY2020 Inaugural Program Project Selection Process and Technical Evaluation CriteriaCommuter Choice; I-395
4/4/192378Authorize the Executive Director to Apply to the Department of Rail and Public Transportation (DRPT) for Summer 2019 Shutdown Funds and to Execute a Memorandum of Agreement with Local Jurisdictions for the Local MatchFunding; WMATA; Metro; Shutdown
3/7/192377Delegate Authority to NVTC's Executive Director to Execute VRE Concessionaire Grant Agreements with DRPTVRE, Grant
3/7/192376Appoint Elizabeth Bennett-Parker to Serve as an Alternate to the Virginia Transit Association Board of DirectorsVTA
3/7/192375Approve the FY2020 State Transit Assistance Applications to DRPTGrant; Funding
1/3/192374Adopt and Refer the Amended FY2019 and Recommended FY2020 VRE Operating and Capital Budgets to the JurisdictionsVRE; Budget
1/3/192373Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
1/3/192372Selection of NVTC Representatives to Various BoardsWMATA; Metro; VRE; VTA
1/3/19no numberResolution Commending the Honorable Paul SmedbergCommendation
1/3/19no numberResolution Commending the Honorable Paul SmedbergCommendation
1/3/19no numberResolution Commending Mr. Jim CorcoranCommendation
12/6/18no numberResolution Commending the Honorable Timothy LovainCommendation
12/6/18no numberResolution Commending the Honorable Jennifer WextonCommendation
12/6/182371Approve the 2019 VRE Legislative AgendaVRE; Legislative
12/6/182370Accept and Authorize Distribution of VRE's FY2018 Comprehensive Annual Financial Report (CAFR)VRE; Audit; CAFR
11/1/182369Approve an Amendment to the VRE Chief Executive Officer's Employment AgreementVRE; CEO
10/4/182368Authorize the Executive Director to Execute the Agreement between NVTC and PRTC for Distribution and Allocation of the Commuter Rail Operating Capital Fund (CROC)VRE; NVTC; PRTC; CROC
10/4/182367Authorize the Referral of the Preliminary FY2020 VRE Operating and Capital Budget to the JurisdictionsVRE; Budget
9/6/182366Authorize the Executive Director to Amend NVTC's Office LeaseNVTC lease
9/6/182365NVTC Support of CTB Policy and Guidelines for Implementation of Governance
and Funding Reforms for the Washington Metropolitan Area Transit Authority
WMATA; CTB
7/5/182364Affirm NVTC Appointments to the WMATA Board of DirectorsWMATA
7/5/182363Adopt NVTC's Disadvantaged Business Enterprise (DBE) Goal and
Methodology for FY2018-2020
DBE
6/7/18no numberResolution Commending the Honorable Jeffrey GreenfieldCommendation
6/7/182362Authorize the VRE CEO to Submit VRE Projects to USDOT for FY2018 BUILD
Grant Funding Consideration
VRE; Funding
6/7/182362Authorize the VRE CEO to Submit VRE Projects to USDOT for FY2018 BUILD
Grant Funding Consideration
VRE; Funding
6/7/182361Authorize the VRE CEO to Execute a One-Year Extension of the Existing
Amended and Restated Operating/Access Agreement with CSX Transportation
VRE; CSXT
6/7/182360Accept the Northern Virginia Regional Fare Collection Strategic PlanWMATA; Fare Collection
5/3/182359Authorization to Execute an Amendment for
the Third Year of the Contract for Maintenance Services for Commuter Rail
VRE: Keolis
5/3/182358Authorization to Execute an Amendment for
the Firth Year of the First Option Period of the Contract for Operating Services
for Commuter Rail
VRE: Keolis
5/3/182357Approval of the I-66 Commuter Choice FY2018 Program of ProjectsI-66
3/1/182356Authorization to Amend NVTC's Office LeaseNVTC Lease
2/8/182355FY2019 State Transit Assistance ApplicationsGrant, Funding
1/4/18no numberResolution Commending the Honorable James LeMunyonCommendation
1/4/18no numberResolution Commending the Honorable J. Randall MinchewCommendation
1/4/18no numberResolution Commending the Honorable David AlboCommendation
1/4/18no numberResolution Commending 2017 Chairman Jeff McKayCommendation
1/4/182354Authorize VRE to Refinance the VRE RRIF LoanVRE; Financial
1/4/182353VRE Revised FY18 and Recommended FY19 BudgetVRE; Budget
2352number not used
1/4/182351Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
1/4/182350Selection of NVTC Representatives to Various BoardsVRE; WMATA; Metro; VTA
12/7/172349Approve the Submission of VRE Projects to NVTC for FY2018 I-66 Commuter Choice Funding ConsiderationVRE; I-66; Funding
12/7/172348Approve the Submission of VRE Projects to NVTA for FY2018-2023 Six-Year Program Funding ConsiderationVRE; NVTA; Funding
12/7/172347Approve the VRE 2017/2018 Legislative AgendaVRE; Legislative
12/7/172346Accept and Authorize Distribution of VRE's FY2017 Comprehensive Annual Financial Report (CAFR)VRE; Audit, CAFR
11/2/172345Authorize the Executive Director to Execute Memorandum of Agreement Regarding the Annual Transit Investment from the 395 HOT LanesMOA; I-395
10/5/172344Approve an Amendment to the VRE Chief Executive Officer's Employment AgreementVRE; CEO
10/5/172343Referral of the Preliminary FY2019 VRE Operating and Capital Budget to the JurisdictionsVRE; Budget
9/7/172342 NVTC Principles for WMATA ReformWMATA; Metro
7/6/172341Authorize the VRE CEO to Submit a VRE Project to NVTA for Funding Using Outside the Beltway Concessionaire PaymentVRE; NVTA; Funding; I-66
6/1/172340Authorize the VRE CEO to Execute a One-Year Extension of the Existing Amended and Restated Operating/Access Agreement with CXST VRE; CSXT
6/1/172339Initial Reforms to the Washington Metropolitan Area Transit Authority (WMATA) WMATA; Metro
5/4/172338Authorize the VRE CEO to Execute an Amendment for the Second Year of the Contract for Maintenance Services for Commuter Rail VRE; Keolis
5/4/172337Authorize the VRE CEO to Execute an Amendment for the Third Year of the First Option Period of the Contract for Operating Services for Commuter Rail VRE; Keolis
5/4/172336Authorize the Executive Director to Apply for a Federal Grant on Behalf of the City of AlexandriaAlexandria; Grant; Funding
3/2/172335Appoint Tim Lovain to the VRE Operations Board as an Alternate VRE
3/2/172334Authorize the Executive Director to Execute an Amended Vanpool Incentive Program Memorandum of Understanding Vanpool; MOU; PRTC; GWRC
2/2/172333Authorize the VRE CEO to Execute an Agreement for the Sale of Seven Legacy Passenger Railcars VRE; Railcars
2/2/172332FY2018 State Transit Assistance ApplicationGrant; Funding
1/5/17no numberResolution Commending the 2016 Chairman Jay FisetteCommendation
1/5/172331Adoption and Referral of the Revised FY2017 and Recommended FY2018 VRE Operating and Capital Budgets to the Jurisdictions VRE; Budget
1/5/172330Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
1/5/172329Selection of NVTC Representatives to Various BoardsVRE; WMATA; Metro; VTA
12/1/162328Authorize the VRE CEO to Amend the Amtrak Access
Storage Agreement

VRE; Amtrak
12/1/162327
Authorize the VRE CEO to Amend the Norfolk Southern
Operating Access Agreement

VRE; Norfolk Southern; NS
12/1/162326Authorize the VRE CEO To Amend the CSXT Operating Access Agreement and Master Facilities Lease Agreement VRE; CSXT
12/1/162325Accept and Authorize Distribution of VRE’s FY2016
Comprehensive Annual Financial Report

VRE; Audit; CAFR; Financial
12/1/162324Support of the WMATA Metro Safety Commission (MSC) WMATA; Metro; MSC
11/3/162323Appoint Katherine A. (Kate) Mattice as Executive Director and Approve the Employment ContractExecutive Director
11/3/162322Approve VRE’s 2016/17 Legislative Agenda VRE; Legislative
10/6/162321Increase the Executive Director’s Spending AuthorityExecutive Director; Financial
10/6/162320Referral of VRE’s Preliminary FY2018 Operating and
Capital Budget to the Jurisdictions
VRE; Budget
10/6/162319Authorize the Executive Director to Execute the
Amended MOA Transform 66: Inside the Beltway Project

I-66; MOA
9/1/162318Approve an Amendment to the VRE CEO’s Employment Agreement VRE; CEO
9/1/162317Authorize the Submission of VRE Projects to the
CTB for Evaluation Under Smart Scale
VRE; Smart Scale; GHX
9/1/162316Authorize the Sale of Seven Legacy Gallery Cars (VRE)VRE; Railcars; Metra
9/1/162315Authorize the VRE CEO to Amend the Contract for New Passenger Railcars with Sumitomo Corporation of Americas and to Execute an Assignment Agreement to Assign Options to Purchase Additional Railcars to Chicago Metra VRE; Railcars; Sumitomo; Metra
7/7/162314Authorize the VRE CEO to Execute an Agreement After
Certificate to Transfer Property at the Woodbridge VRE Station to VDOT and to Accept the VDOT Permit for Continued Operation of Kiss-and-Ride at the Woodbridge VRE Station

VRE; Woodbridge
7/7/162312Approve NVTC’s Title VI Program and Compliance Report Title VI
7/7/162311Support of the Envision Route 7 Selected AlternativeRoute 7
6/2/162310Appoint Katherine A. Mattice to Serve as a Member of the Virginia Transit Association Board of DirectorsExecutive Director; VTA
6/2/162309Appoint Katherine A. Mattice as a NVTC Signatory and Pension TrusteeExecutive Director; Signatories; Pension
6/2/162308Appoint Katherine A. Mattice as NVTC’s Acting Executive DirectorExecutive Director
6/2/162307Accept Resignation of Kelley S. Coyner as Executive Director Executive Director
6/2/162306Authorize the VRE CEO to Execute a Memorandum of Agreement with the District of Columbia Department of Transportation and DRPT for Phase III of the Long Bridge Expansion Study VRE; Long Bridge; MOA
6/2/162305Authorize the VRE CEO to Extend the Amended and Restated Operating Access Agreement with CSX Transportation VRE; CSXT
6/2/162304Authorize the VRE CEO to Amend the First Year of the
Contract with Keolis Rail Services Virginia, LLC for
Maintenance Services for Commuter Rail

VRE; Keolis
6/2/162303Authorize the VRE CEO to Execute the Second Year of the First Option Period for Train Operations and Amend
the Existing Contract to Remove Maintenance Services

VRE; Keolis
4/7/162302Approval of Submission of a USDOT TIGER Grant Application for Virginia Railway Express (VRE) Station Improvements VRE; TIGER; Grant; Funding
3/3/162301Integrated Transportation Solutions for I-95/I-395 ITS; I-95; I-395; PRTC
3/3/162300Adopt the VRE Financial Plan: Key Findings and Strategic DirectionVRE; Financial
3/3/162299Appoint Katie Cristol to Serve as an Alternate to the Virginia Transit Association Board of DirectorsVTA
3/3/162298 Approval of FY2017 NVTC and VRE State Operating, Capital, and Related Grant Applications and Authority to Apply for Funds from the CTB, FTA and Other Grant AgenciesVRE; Norfolk Southern; NS
1/7/162297Authorization to Execute a Property Lease Agreement
with Norfolk Southern Railway Company (VRE)
VRE; Norfolk Southern; NS
1/7/162296Adoption of Referral of the Revised FY2016 and Recommended FY2017 VRE Operating and Capital Budgets to the Jurisdictions VRE; Budget
1/7/162294Selection of NVTC Representatives to Various BoardsVRE; WMATA; Metro; VTA
1/7/162293Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
12/3/152292Accept and Authorize Distribution of VRE’s FY2015 Comprehensive Annual Financial Report (CAFR) VRE; Financial; Audit; CAFR
12/3/152291Authorize the Executive Director to Execute the Memorandum of Agreement for the Transform 66: Inside the Beltway Multimodal Project I-66; MOA
11/5/152290Approve an Amendment to the VRE CEO’s Employment Agreement VRE; CEO
11/5/152289Approval the Submission of a Request for Funding for Final Design for Parking Expansion at the Manassas Park VRE Station to NVTA for FY2017 Funding ConsiderationVRE; NVTA; Funding
11/5/152288Authorize the Execution of an Amendment to the Amtrak Access and Storage Agreement (VRE)VRE; Amtrak
11/5/152287Authorize the Execution of an Amendment to the
Norfolk Southern Operating Access Agreement (VRE)
VRE; Norfolk Southern; NS
11/5/152286Authorize the Execution of Amendments to the CSX Operating Access Agreement and Master Facilities Lease Agreement (VRE) VRE; CSXT
11/5/152285Approve VRE ‘s 2016 Legislative Agenda VRE; Legislative
11/5/152284WMATA Safety Oversight and ComplianceWMATA; Metro
10/1/152283Referral of VRE’s Preliminary FY2017 VRE Operating and Capital Budget to the Jurisdictions VRE; Budget
9/3/152282Authorization to Execute an Agreement with Norfolk Southern Railway for Analyses Related to the Gainesville-Haymarket Extension (VRE)VRE: Norfolk Southern; NS; GHX
9/3/152281Authorization to Execute a VRE Intercity Passenger Rail Operating and Capital (IPROC) Program Funding Agreement with DRPTVRE; IPROC; Funding; Potomac Shores
9/3/152280Authorization to Amend the VRE Contract for Passenger Railcars with Sumitomo Corporation of Americas VRE; Railcars; Sumitomo
9/3/152278Authorization to Submit an Application to the Commonwealth Transportation Board for the VRE Gainesville-Haymarket Extension Project for Evaluation Under HB2 VRE; GHX; HB2
9/3/152277Appoint Kelly Coyner to the Virginia Transit Association’s Board of DirectorsExecutive Director; VTA
7/9/152276Authorization to Amend the Agreement with VRE and the City of Manassas for the Operation and Maintenance of the Parking FacilityVRE; Manassas
6/4/152275Authorization to Execute the First Option Period of the Operations and Maintenance Contract with Keolis Rail Services, LLC (VRE)VRE; Keolis
5/8/15no numberResolution Commending PRTC Executive Director Al HarfCommendation
4/9/152274Acceptance of the Management Audit Report of VREVRE; Management Audit
4/9/152273Authorization to Execute an Agreement with VRE and Amtrak for Access and Storage at Washington Union Terminal VRE; Amtrak
4/9/152272Authorization to Execute a Contract for Planning and Engineering Consultant Service of the VRE Gainesville-Haymarket Extension VRE; GHX
4/9/152271Authorization to Execute an Amendment to the Rail Enhancement Fund Agreement for the VRE Gainesville-Haymarket Extension Phase II – Environmental Assessment and Preliminary Design VRE; GHX; Funding
4/9/152270Authorize the Executive Director to Negotiate and Execute a Contract for NVTC Financial ServicesFinancial; Audit
2/5/152269Approval of the Amended VRE Master Agreement Regarding Weighted Voting VRE; Master Agreement
2/5/152268Award of Contract for VRE Maintenance of Equipment and Facilities (Keolis) VRE; Keolis
2/5/152267Adoption and Referral of the Revisions to Amended FY2015 and Recommended FY2016 VRE Operating and Capital Budgets VRE; Budget
2/5/152266Authorization to Apply for FY2016 Capital Assistance from DRPT for Funding to Support Costs to the New Electronic Payments Program (NEPP) Grant; Funding; NEPP; Fare Collection
2/5/152265Approval of FY2016 NVTC and VRE State Operating, Capital, and Related Grant Applications and Authority to Apply for Funds from the CTB, FTA and other Grant Agencies VRE; Grant; Funding
1/7/152264Revised FY2015 and Recommended FY2016 VRE Operating and Capital BudgetsVRE; Budget
1/7/152263Selection of NVTC Representatives to Various BoardsVRE; WMATA; Metro; VTA
1/7/152262Authorization to Apply for a Technical Assistance Grant from DRPT for Funding to Support NEPP Related CostsGrant; NEPP; Fare Collection
1/7/152261Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
1/7/15no numberResolution Commending 2014 Chairman Paul SmedbergCommendation
1/7/15no numberResolution Commending NVTC Commissioner James Dyke Commendation
12/4/142260FY2014 VRE Financial Statements and Audit Report VRE; Audit; Financial; CAFR
12/4/142259Approval of the 2015 VRE Legislative Agenda

VRE; Legislative
12/4/142258NVTC’s DBE Goal and Methodology for FY2015-2017 DBE
11/9/142257Provide for Admittance of Previously Waived Participants to the Northern Virginia Target Benefit PlanBenefits
10/2/142256Authorization to Amend the Contract for Passenger Railcars (VRE)VRE; Railcars; Sumitomo
10/2/142255Referral of the FY2016 Preliminary VRE Operating and Capital Budget to the Jurisdictions VRE; Budget
9/4/14no numberResolution Commending Congressman Frank WolfCommendation
9/4/14no numberResolution Commending Congressman James MoranCommendation
9/4/14no numberResolution Commending Ed TennysonCommendation
7/10/142254Authorization to Transmit the Amended VRE Master Agreement Regarding Weighted Voting to the Participating and Contributing Jurisdictions VRE; Master Agreement
7/10/142253Authorization to Execute the Second Amendment to the Corridor Improvement Project MOU between VRE, DRPT and CSXT for the Addition of the Potomac Shores Station VRE; CSXT; MOU; Potomac Shores
7/10/142252Approval of an Amendment No. 1 to the Federal Railroad Administration Financing Agreement (VRE)VRE; FRA; Financial
7/10/142251Authorization to Sell Six VRE Legacy Gallery Cars VRE; Railcars; Metra
5/1/142250Fifth Year of the Keolis Operations and Maintenance Contract (VRE)VRE; Keolis
5/1/142249Authorize the Award of a Contract for NEPP Technical Consulting Support Services NEPP; Fare Collection
5/1/142248Endorse the District of Columbia Department of Transportation (DDOT) Long Bridge TIGER Planning Grant Application and VRE’s Committed Match VRE; Long Bridge; TIGER; Grant; Funding
5/1/142247Appointment of NVTC Member to the PRTC/NVTC Joint Audit Committee (VRE) VRE; Audit Committee; PRTC
5/1/142246Appointment of NVTC Legal CounselVRE; counsel
4/3/142245Approve Amendment to VRE CEO’s Employment AgreementVRE; CEO
4/3/142244Authorize the Award of Contract for the VRE Management Audit VRE; Management Audit
4/3/142243Authorize the VRE CEO to Execute NVTA Project Agreements VRE; Management Audit
4/3/142242Authorize the VRE CEO to Execute an Amended Operating Agreement with Norfolk SouthernVRE; Norfolk Southern; NS
4/3/142241Authorize Executive Director to Execute Project Agreement with NVTA for Transit Alternatives Analysis Study in the Route 7 Corridor (Phase II) NVTA; Route 7; Funding
2/6/142240Adoption of the VRE System PlanVRE; System Plan
2/6/142239Purchase of VRE Expansion Railcars VRE; Railcars; Grant; Funding
2/6/142238BApproval of FY2015 NVTC and VRE State Operating, Capital and Related Grant Applications and Authority to Apply for Funds from CTB, FTA and Other Grant Agencies VRE; Grant; Funding
1/19/142238AAmendment to VRE’s Approved 2014 Legislative VRE; Legislative
1/19/142237Award of the Contract for VRE Banking Services and Line of Credit VRE; Financial
1/19/142236Approval of the Submission of VRE’s Project List to NVTA for FY2014-16 Funding ConsiderationVRE; NVTA; Funding
1/19/142235Revised FY2014 and Recommended FY2015
VRE Operating and Capital Budgets

VRE; Budget
1/19/142334Authorization to Issue a RFP for VRE Management Audit Services VRE; Management Audit
1/19/142233Designation of NVTC Signatories and Pension Trustees Signatories; Pension
1/19/142232Selection of NVTC Representatives to Various BoardsVRE; WMATA; Metro; VTA
1/19/14no numberResolution Commending the Honorable Jeff McKay on the Occasion of His Service as Chairman of NVTC for 2013Commendation
1/19/14no numberResolution Commending the Honorable Christopher Zimmerman on the Occasion of His Departure from NVTC and the Arlington County BoardCommendation
1/19/14no numberResolution Commending the Honorable Joe T. May on the Occasion of His Departure from NVTC and the General AssemblyCommendation
1/19/14no numberResolution Commending the Honorable Mark Herring on the Occasion of His Departure from NVTC and the General Assembly to become Virginia’s 48th Attorney GeneralCommendation
12/7/132231Extension of the Norfolk Southern Operating Access Agreement (VRE) VRE; Norfolk Southern; NS
12/7/132230Authorization to Amend the VRE Contract for New Passenger Railcars VRE; Railcars; Sumitomo
12/7/132229VRE FY2013 Audited Financial Statements

VRE; Audit; Financial; CAFR
11/7/132228Authorization for NVTC’s Executive Director to Apply for a Mid-Cycle Grant for Technical Assistance from DRPT on behalf of NVTC and its Member Jurisdictions as well as PRTC and VRE VRE; Grant; Funding
11/7/132227Approve Appointment of John Cook to Serve as Chair and Jonathan Way to serve as Vice-Chair of the VRE Joint Audit Committee VRE; Audit Committee; PRTC
11/7/132226Approve VRE’s Financial and Debt Management Principles VRE; Financial
10/3/132225Authorization to VRE’s CEO to Execute a Sole Source Contract for Positive Train Control Equipment and Installation Services VRE; Positive Train Control; PTC
10/3/132224Preliminary VRE FY2015 Operating VRE; Budget
10/3/132223Creation of a Joint PRTC/NVTC Joint Audit Committee and Appointments of NVTC Members to the Committee (VRE) VRE; Audit Committee; PRTC
9/6/132222Authorization to Award a Contract for Ticket Sales and Vendor Space at the Quantico Station (VRE) VRE
6/6/132221Title VI Program and Compliance Report Title VI
6/6/132220Authorization to Execute an Agreement with VRE for National Transit Database (NTD) Consulting Services

VRE; NTD
6/6/132219Authorization to Extend Amended Operating/Access Agreement with Norfolk SouthernVRE; Norfolk Southern; NS
6/6/132218Momentum: The Next Generation of Metro Strategic Plan WMATA; Metro; Momentum
5/2/132217Submission of VRE Project List to the NVTA for FY2014 Funding Consideration VRE; NVTA; Funding; GHX
4/3/132216Fourth Year of the Keolis Operating and Maintenance Contract (VRE) VRE; Keolis
4/4/132215Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
3/7/132214Insurance Brokerage Services for VRE VRE; Insurance
3/7/132213Offer of Employment as NVTC’s Executive Director Executive Director
3/7/132212Disadvantaged Business Enterprise (DBE) Policy, Program and Goal DBE
3/7/132211Approval of FY2014 NVTC and VRE State Administrative/FTM, Capital, and Related Grant Applications and Authority to Apply for Funds from CTB, FTA and other Grant AgenciesVRE; Grant; Funding
1/3/132210Disadvantaged Business Enterprise (DBE) Policy, Program and Goal DBE
1/3/132209Designation of NVTC Signatories and Pension TrusteesSignatories; Pension
1/3/132208Selection of NVTC Representatives to Various Boards

VRE; WMATA; Metro; VTA
1/3/132207Public Access Across the Rippon VRE Station VRE
1/3/132206Extension of the Norfolk Southern Operating Access AgreementVRE; Norfolk Southern; NS
1/3/132205Approval of VRE’s FY2014 Operating and Capital Budget and Revisions to VRE’s FY2013 BudgetVRE; Budget
1/3/132208Selection of NVTC Representatives to Various Boards

VRE; WMATA; Metro; VTA
1/3/132207Public Access Across the Rippon VRE Station VRE
1/3/132206Extension of the Norfolk Southern Operating Access AgreementVRE; Norfolk Southern; NS
1/3/132205Approval of VRE’s FY2014 Operating and Capital Budget and Revisions to VRE’s FY2013 BudgetVRE; Budget
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