2021 Board Meetings

Home / 2021 Board Meetings September 2021 – Full Board  September Board Meeting Recording (9-28-21) Agenda and Meetng Minutes Presentations and Meeting Materials Decision Briefs and Resolutions September 2021 Board Meeting Agenda  September 2021 Board Meeting Minutes Executive Director Report  Audit Update Draft Investment Policy VDOT and Fairfax Agreement Briefing Electronic Participation Policy State Rail Plan Update Newport News TC Update Decision Brief – Bylaws Amendment  Resolution – Bylaws Amendment Decision Brief – Investment Policy Resolution – Investment Policy Resolution – Electronic Participation June 2021 – Full Board  June Board Meeting Recording (6-28-21) Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions June 2021 Board Meeting Agenda June 2021 Board Meeting Minutes May 2021 Board Meeting Minutes Executive Director’s Report VRE Project Update VRE Capital Improvement Program Budget VPRA Investment Policy Authorization of Property Transfer Assignment to VPRA-VRE and Amtrak Agreements Decision Brief – Property Transfer Resolution – Property Transfer Decision Brief – Agreements DRPT to VPRA Resolution – Agreements DRPT to VPRA April 2021 – Full Board April Board Meeting Recording (4-26-21) Agenda and Meeting Minutes Presentations and Materials Decision Briefs and Resolutions April 2021 Special Board Meeting Agenda April 2021 Board Meeting Minutes March 2021 Board Meeting Minutes Board Chair Update Executive Director’s Report Statewide Rail Plan Rail Station Policy Balancing Amtrak Ridership and Revenue None April 2021- Special Session Special Board Meeting Recording (4-7-21) Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions April 2021 Special Board Meeting Agenda April 2021 Special Board Meeting Minutes Special Session Board Slides Resolution – Contract with Executive Diretor March 2021 – Full Board March Board Meeting Recording (3-17-21) Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions March 2021 Board Meeting Agenda March 2021 Board Meeting Minutes February 2021 Board Meeting Minutes None None February 2021 – Full Board February Board Meeting Recording (2-22-21) Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions February 2021 Board Meeting Agenda February 2021 Board Meeting Minutes January 2021 Boarding Meeting Minutes None None January 2021- Full Board   January Board Meeting Recording (1-25-21) Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions January 2021 Board Meeting Agenda December 2020 Board Meeting Minutes VPRA FY2022 Recommended Budget – CTB Transmittal VPRA Employee Manual Long Bridge Project Update Resolution – FY22 Recommended Budget Resolution – VPRA Human Resources Policy Manual