Gerica Goodman

December 2022 – Full Board

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
December 2022 Finance Committee Meeting Agenda December 2022 Finance Committee Meeting Minutes	Meeting Slides Auditor Communication Draft FY24 Budget	None

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

December 2022 Finance Committee Meeting Agenda

December 2022 Finance Committee Meeting Minutes

Meeting Slides

Auditor Communication

Draft FY24 Budget

None

November 2022 – P&C Committee

November P&C Committee Meeting Recording (11-30-22)

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
November 2022 P&C Committee Meeting Agenda November 2022 P&C Committee Meeting Minutes July 2022 P&C Committee Meeting Minutes	Personnel and Compensation Committee Meeting Presentation	None

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

November 2022 P&C Committee Meeting Agenda

November 2022 P&C Committee Meeting Minutes

July 2022 P&C Committee Meeting Minutes

Personnel and Compensation Committee Meeting Presentation

None

October 2022 – Full Board

October Board Meeting Recordings: (10-20-22) Part 1/Part 2

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
October 2022 Board Meeting Agenda October 2022 Board Meeting Minutes July 2022 Board Meeting Minutes	Executive Director’s Report King and Commonwealth Budget Adjustment Northern Virginia FTA Core Capacity Project Board Committee Membership Adjustment Service Performance Update Project Management Support Services Procurement Rail Safety Month Recap Federal Funding Update	Decision Brief – Committee Assignments Resolution – Committee Assignments Decision Brief – King & Commonwealth Budget Adjustment Resolution – King & Commonwealth Budget Adjustment Decision Brief – Authority to Apply for FTA Assistance Resolution – Authority to Apply for FTA Assistance

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

October 2022 Board Meeting Agenda

October 2022 Board Meeting Minutes

July 2022 Board Meeting Minutes

Executive Director’s Report

King and Commonwealth Budget Adjustment

Northern Virginia FTA Core Capacity Project

Board Committee Membership Adjustment

Service Performance Update

Project Management Support Services Procurement

Rail Safety Month Recap

Federal Funding Update

Decision Brief – Committee Assignments

Resolution – Committee Assignments

Decision Brief – King & Commonwealth Budget Adjustment

Resolution – King & Commonwealth Budget Adjustment

Decision Brief – Authority to Apply for FTA Assistance

Resolution – Authority to Apply for FTA Assistance

October 2022 – Finance Committee

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
October 2022 Finance Committee Meeting Agenda October 2022 Finance Committee Meeting Minutes	October Finance Committee Meeting Presentation	None

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

October 2022 Finance Committee Meeting Agenda

October 2022 Finance Committee Meeting Minutes

October Finance Committee Meeting Presentation

None

July 2022 – Full Board

Meeting Recording (7-21-22)

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
July 2022 Board Meeting Agenda July 2022 Board Meeting Minutes May 2022 Board Meeting Minutes Upcoming Board Meeting Dates	Executive Director’s Report Personnel and Compensation Update Updated Meeting Policy Remote Participation And All-Virtual Policy VPRA – VRE Agreements Master Funding Agreement VRE Investment Policy Amendment Risk Management Presentation Virginia State Rail Plan Presentation Service Performance Monitoring	Decision Brief – DBE SWAM Goals Resolution – DBE SWAM Goals Decision Brief – Electronic Participation Resolution – Electronic Participation Resolution – Finance Cmte Assignments Resolution – Personnel and Comp Cmte Assignments Decision Brief – VRE Master Grant Agreement Resolution – VRE Master Grant Agreement Decision Brief – VRE Track Access Fee Resolution – VRE Track Access Fee Decision Brief – Investment Policy Modifications Resolution – Investment Policy Modifications

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

July 2022 Board Meeting Agenda

July 2022 Board Meeting Minutes

May 2022 Board Meeting Minutes

Upcoming Board Meeting Dates

Executive Director’s Report

Personnel and Compensation Update

Updated Meeting Policy

Remote Participation And All-Virtual Policy

VPRA – VRE Agreements

Master Funding Agreement VRE

Investment Policy Amendment

Risk Management Presentation

Virginia State Rail Plan Presentation

Service Performance Monitoring

Decision Brief – DBE SWAM Goals

Resolution – DBE SWAM Goals

Decision Brief – Electronic Participation

Resolution – Electronic Participation

Resolution – Finance Cmte Assignments

Resolution – Personnel and Comp Cmte Assignments

Decision Brief – VRE Master Grant Agreement

Resolution – VRE Master Grant Agreement

Decision Brief – VRE Track Access Fee

Resolution – VRE Track Access Fee

Decision Brief – Investment Policy Modifications

Resolution – Investment Policy Modifications

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 July 2022 P&C Committee Meeting Minutes	None	None

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

July 2022 P&C Committee Meeting Agenda

July 2022 P&C Committee Meeting Minutes

None

June 2022 – Finance Committee

June Finance Committee Meeting Recording (6-27-22)

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
June 2022 Finance Committee Meeting Agenda June 2022 Finance Committee Meeting Minutes	Finance Committee Powerpoint Presentation Finance Committee Draft Revised Investment Policy	None

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

June 2022 Finance Committee Meeting Agenda

June 2022 Finance Committee Meeting Minutes

Finance Committee Powerpoint Presentation

Finance Committee Draft Revised Investment Policy

None

May 2022 – Full Board

May Board Meeting Recording (5-23-22)

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
May 2022 Board Meeting Agenda May 2022 Board Meeting Minutes February 2022 Board Meeting Minutes	Executive Director’s Report Financial Plan Presentation Financial Plan Employee Manual Executive Summary Procurement Rules Presentation Western Rail Initiative Presentation Amtrak Equipment Procurement	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 Decision Brief – Committee Adjustments and Assignments Resolution – Committee Adjustments and Assignments

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

May 2022 Board Meeting Agenda

May 2022 Board Meeting Minutes

February 2022 Board Meeting Minutes

Executive Director’s Report

Financial Plan Presentation

Financial Plan

Employee Manual Executive Summary

Procurement Rules Presentation

Western Rail Initiative Presentation

Amtrak Equipment Procurement

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

Decision Brief – Committee Adjustments and Assignments

Resolution – Committee Adjustments and Assignments

February 2022 – Full Board

February Board Meeting Recording (2-1-22)

Agenda and Meeting Minutes	Presentations and Meeting Materials	Decision Briefs and Resolutions
February 2022 Board Meeting Agenda February 2022 Board Meeting Minutes January 2022 Board Meeting Minutes	Executive Director’s Report FY2023 Draft Budget TRV Milestones Presentation St. Julian’s Yard Presentation Arkendale Presentation Railroad Safety Presentation	Executive Director Board Approval Talent Premium Resolution Decision Brief – FY2023 Budget Resolution – FY2023 Budget to CTB

Agenda and Meeting Minutes

Presentations and Meeting Materials

Decision Briefs and Resolutions

February 2022 Board Meeting Agenda

February 2022 Board Meeting Minutes

January 2022 Board Meeting Minutes

Executive Director’s Report

FY2023 Draft Budget

TRV Milestones Presentation

St. Julian’s Yard Presentation

Arkendale Presentation

Railroad Safety Presentation

Executive Director Board Approval

Talent Premium Resolution

Decision Brief – FY2023 Budget

Resolution – FY2023 Budget to CTB

January 2022 – Full Board

January Board Meeting Recording (1-10-22)

Finance Committee Meeting Recording (1-10-22)

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 Finance Committee January 2022 Meeting Agenda Finance Committee September 2021 Meeting Minutes	Executive Director’s Report Winter Storm Impact Infrastructure Investment and Jobs Act FY22 Amendments and FY23 Recommendations FY22 Budget Amendments Final Draft FY23 Budget Recommendations General Assembly Studies Finance and Audit Committee Presentation	Decision Brief – FY22 Budget Amendments Resolution – FY22 Budget Amendments Decision Brief – Authorization of CRA NSR and VPRA Resolution – Authorization of CRA NSR and VPRA

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

Finance Committee January 2022 Meeting Agenda

Finance Committee September 2021 Meeting Minutes

Executive Director’s Report

Winter Storm Impact

Infrastructure Investment and Jobs Act

FY22 Amendments and FY23 Recommendations