Board Meetings

Mark you calendar for upcoming Board Meetings, review and download past meeting materials and access the VPRA Board Bylaws and Board Member Policies.

Upcoming Board Meetings

Board Meeting Materials

  Personnel and Compensation Committee Meeting Recording (7-13-22)

  1. July P&C Committee Agenda
  2. July P&C Committee Minutes
  June Finance Committee Meeting (6-27-22)

  1. June Finance Committee Agenda
  2. June Finance Committee Powerpoint
  3. June Finance Committee Draft Revised Investment Policy
  4. June Finance Committee Minutes
  February Board Meeting (2-1-22)

  1. VPRA Board Agenda – Feb 2022
  2. Jan 2022 Board Meeting Minutes- for approval
  3. Executive Director Report – Feb 22
  4. FY23 Draft Budget – Feb 22
  5. FY23 Decision Brief – Feb 22
  6. FY23 Resolution – Feb 22
  7. TRV Milestones – Feb 22
  8. St. Julian’s Yard – Feb 22
  9. Arkendale Presentation – Feb 22
  10. Railroad Safety – Feb 22
  April Board Meeting (4-26-21)

  1. VPRA Board April Agenda
  2. Board Minutes 04.26.2021_DRAFT
  3. Board Chair Report April 2021v1
  4. Executive Director’s Report for VPRA Board_draft 4.19.2021
  5. Statewide Rail Plan
  6. Rail Station Policy
  7. Balancing Amtrak Ridership and Revenue
  Special Board Meeting (4-7-21)

  1. 04.07.2021 Special Board Meeting Agenda
  2. VPRA April 2021 Open Meeting Slides
  3. VPRA Board Minutes 04.07.2021_approved
  4. VPRA Enter Contract with Exec Director April 7,2021
  March Board Meeting (3-17-21)

  1. March Meeting Agenda
  2. APPROVED March Meeting Minutes
  February Board Meeting (2-22-21)

  1. February Meeting Agenda
  2. APPROVED Meeting Minutes
  January Board Meeting (2-25-21)

  1. January Meeting Agenda
  2. APPROVED Meeting Minutes
  3. VPRA FY2022 Recommended Budget – CTB Transmittal
  4. APPROVED RESOLUTION-FY22 Recommended Budget
  5. VPRA Employee Manual
  6. APPROVED RESOLUTION- Adopting a VPRA Human Resources Policy Manual
  7. Long Bridge – Project Update – 1-11-21
  October Board Meeting (10-26-20)

  1. Cover and Agenda
  2. Board Intro Slides
  3. VPRA Overview Slides
  4. VPRA Early Operations Slide
  5. Rail in VA Overview Slides
  6. VPRA Board Responsiblity Slides
  7. VPRA Funding Slides
  8. Action – VPRA Bylaws
  9. Action – MOA DRPT-VPRA
  10. Action – Authorize Exec Director Search