2022 Board Meetings

Home / 2022 Board Meetings 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 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 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 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 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 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 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 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 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 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