December 2022 – Full Board
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| December 2022 Finance Committee Meeting Agenda
| Meeting Slides
| None |
November 2022 – P&C Committee
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| November 2022 P&C Committee Meeting Agenda
| Personnel and Compensation Committee Meeting Presentation | None |
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| October 2022 Board Meeting Agenda
| Executive Director’s Report
King and Commonwealth Budget Adjustment Northern Virginia FTA Core Capacity Project Board Committee Membership Adjustment | Decision Brief – Committee Assignments
Resolution – Committee Assignments Decision Brief – King & Commonwealth Budget Adjustment Resolution – King & Commonwealth Budget Adjustment |
October 2022 – Finance Committee
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| October 2022 Finance Committee Meeting Agenda
| October Finance Committee Meeting Presentation | None |
July 2022 – Full Board
July 2022 – P&C Committee
Personnel and Compensation Committee Meeting Recording (7-13-22)
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| July 2022 P&C Committee Meeting Agenda
| None | None |
June 2022 – Finance Committee
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| June 2022 Finance Committee Meeting Agenda
| Finance Committee Powerpoint Presentation
| None |
May 2022 – Full Board
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| May 2022 Board Meeting Agenda
| Executive Director’s Report
Employee Manual Executive Summary Procurement Rules Presentation | Decision Brief – Adopted FY23 Budget
Resolution – Adopted FY23 Budget Decision Brief – VPRA Employee Manual Resolution – VPRA Employee Manual Decision Brief – Adoption of Procurement Policies Resolution – Adoption of Procurement Policies |
February 2022 – Full Board
| Agenda and Meeting Minutes | Presentations and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| February 2022 Board Meeting Agenda
| Executive Director’s Report
| Executive Director Board Approval
|
January 2022 – Full Board
| Agenda and Meeting Minutes | Presentation and Meeting Materials | Decision Briefs and Resolutions |
|---|---|---|
| January 2022 Board Meeting Agenda
January 2022 Board Meeting Minutes September 2021 Meeting Minutes | Executive Director’s Report
Infrastructure Investment and Jobs Act FY22 Amendments and FY23 Recommendations | Decision Brief – FY22 Budget Amendments
Resolution – FY22 Budget Amendments |