2023 Board Meetings

Home / 2023 Board Meetings January 2023 – Full Board  January Board Meeting Recording (1-24-23) Part 1/Part 2 Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions January 2023 Board Meeting Agenda January 2023 Board Meeting Minutes October 2022 Board Meeting Minutes Public Comment Protocol Presentation Executive Director’s Report FY23 S-Line Budget Adjustment FY24 Recommended Budget Presentation FY24 Recommended Budget – Draft Long Bridge PMSS Agreement Presentation Long Bridge PMSS Agreement Exhibit Northern Virginia Core Capacity Project Administrative Update Sample Exec Dir Performance Management Form State Government Affairs Update 2023 General Assembly Passenger Rail Service Performance Decision Brief – Public Comment Protocol Adoption Resolution – Public Comment Protocol Adoption Decision Brief – FY23 S-Line Budget Adjustment Resolution – FY23 S-Line Budget Adjustment Decision Brief – Recommended FY24 Budget Resolution – Recommended FY24 Budget Decision Brief – Award Long Bridge PMSS Agreement Resolution – Award Long Bridge PMSS Agreement Decision Brief – Northern Virginia Core Capacity Project Resolution – Northern Virginia Core Capacity Project Resolution – Executive Director Bonus Cap Adjustment Resolution – Executive Director Contract Extension April 2023 – Full Board  Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions April 2023 Board Meeting Agenda April 2023 Board Meeting Minutes   Decision Brief – Approval of Northern Virginia Branch Office Resolution – Approval of Northern Virginia Branch Office May 2023 – Full Board  May Board Meeting Recording Part 1/Part 2 Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions May 2023 Board Meeting Agenda May 2023 Board Meeting Minutes April 2023 Board Meeting Minutes January 2023 Board Meeting Minutes Executive Director’s Report New River Valley Updates VPRA FY24 Recommended Budget Presentation VPRA FY24 Adopted Budget Long Bridge Project Presentation Passenger Rail Service Performance Decision Brief – VPRA FY24 Budget Resolution – VPRA FY24 Budget Resolution – Management Reserve Concepts July 2023 – Finance Committee Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions July 2023 Finance Committee Meeting Agenda July 2023 Finance Committee Meeting Minutes Draft VPRA Management Reserve PolicyMeeting Slides Finance Committee Meeting Reserve Policy and Goal Resolution August 2023 – P&C Committee Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions August 2023 P&C Committee Meeting Agenda August 2023 P&C Committee Meeting Minutes November 2022 P&C Committee Meeting Minutes Personnel and Compensation Committee Meeting Presentation   August 2023 – Full Board Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions August 2023 Board Meeting Agenda August 2023 Board Meeting Minutes May 2023 Board Meeting Minutes Executive Director’s Report Management Reserve Policy Bylaw Revisions Newport News Budget Adjustment Project Updates Franconia Bypass CM/GC Service Update Decision Brief – Management Reserve Policy Resolution – Management Reserve Policy Decision Brief – Bylaw Revisions Resolution – Bylaw Revisions Decision Brief – Newport News Budget Adjustment Resolution – Newport News Budget Adjustment Decision Brief – Franconia Bypass Grant Transfer to VPRA Resolution – Franconia Bypass Grant Transfer to VPRA Decision Brief – Franconia Bypass Project Application for NVTA Regional Funds Resolution – Franconia Bypass Project Application for NVTA Regional Funds Resolution – VPRA Officer Elections Resolution – VPRA P&C Committee Assignments October 2023 – P&C Committee Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions October 2023 P&C Committee Meeting Agenda August 2023 P&C Committee Meeting Minutes     November 2023 – Board Workshop Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions November Board Workshop Minutes November Board Workshop Agenda     November 2023 – Finance Committee Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions November 2023 Finance Committee Agenda November 2023 Finance Committee Meeting Minutes July 2023 Finance Committee Meeting Minutes November 2023 Finance Committee Presentation   December 2023 – Full Board Agenda and Meeting Minutes Presentations and Meeting Materials Decision Briefs and Resolutions December 2023 Board Meeting Agenda December 2023 Board Meeting Minutes August 2023 Board Meeting Minutes Executive Director’s Report Management Reserve Balance Long Bridge-North Package Procurement Franconia-Springfield Bypass Procurement Potomac Shores Land Acquisition Update Long Bridge-South Package Procurement Preview Amtrak and VRE Partnership Decision Brief – Management Reserve Balance Resolution – Management Reserve Balance Decision Brief – Long Bridge Project-North Package Resolution – Long Bridge Project-North Package Decision Brief – Franconia-Springfield Bypass Project Resolution – Franconia-Springfield Bypass Project