Board Meetings
Next Meetings:
Full Board Meeting
September 28, 2021
10:00am
VDOT Central Auditorium: 1221 E. Broad Street, Richmond, VA.
Virtual option: DRPT LiveStream
Agenda
Executive Director Report
Bylaws Decision Brief
Bylaws Resolution
Audit Update
Investment Policy
VDOT & Fairfax Agreement Briefings
Board Meeting Electronic Participation Policy
State Rail Plan
Newport News Brief/Updated
Finance Committee Meeting
September 28, 2021
8:30am
VDOT Central Auditorium: 1221 E. Broad Street, Richmond, VA.
Virtual option: DRPT LiveStream
Agenda
Finance Committee Meeting Presentation
Audit Update/Investment Policy Draft
Investment Policy Resolution
Please give us your feedback regarding how meetings using electronic communications technology compare to traditional meetings where everyone is present in the same room at the same time.
Electronic Meetings Public Comment Form
You may also submit comments to DRPTPR@drpt.virginia.gov.
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Past Meetings:
June 28, 2021
Agenda
Meeting Recording
Draft May 2021 Meeting Minutes for Approval
Executive Director Report
VRE FY22 CIP Budget Document
VRE Project Update
Investment Policy Basic Elements June 2021
Property Transfer from DRPT to VPRA Decision Brief
Property Transfer from DRPT to VPRA Resolution
Property Transfer from DRPT to VPRA
Assign VRE and Amtrak Agreements Final
Assign VRE and Amtrak Agreements to VPRA Decision Brief
Assign VRE and Amtrak Agreements to VPRA Resolution
Approved Resolution- Assign VRE and Amtrak Agreements
Approved Resolution- Property Transfer from DRPT to VPRA
May 24, 2021
Agenda
Meeting Recording
CRA Assignment Presentation
Budget Presentation
Core Capacity Presentation
Executive Director Report
Decision Brief- Assignment and Transfer
Decision Brief- FY22 Budget
Resolution- Assignment and Transfer
Resolution- FY22 Budget
FY22 Budget
Signed Authorization of Assignments of Agreements
April 26, 2021, 10:00 am
Meeting Materials
Meeting Recording
Approved Minutes
April 7, 2021, 3:00 pm
Agenda
Approved Meeting Minutes
Meeting Recording
Resolution: VPRA Enter Contract with Executive Director
March 22, 2021, 10:00am
Agenda & Meeting Materials
Meeting Recording
Approved Meeting Minutes
February 22, 2021, 10:00 am
Agenda
Meeting Recording
Approved Meeting Minutes
January 25, 2021, 10:00 am
Meeting Recording
Meeting Agenda
Approved Minutes
Presentation slides
VPRA Recommended Budget
VPRA Draft Employee Manual
Human Resource Policies and Procedures Manual Resolution
Recommend FY22 Budget Resolution
December 14, 2020, 10:00 am
Meeting Recording
Minutes
Agenda
VPRA Draft Budget
Committee Resolution
Presentations
October 26, 2020, 10:00 am
Agenda
Meeting Recording
Board Member Packet (with Agenda, presentations, and action items)
Minutes
VPRA Executive Director Search Resolution & Decision Brief
VPRA Bylaws Resolution & Decision Brief
VPRA/DRPT MOA Resolution & Decision Brief
Background Materials:
Background Materials with Cover & Table of Contents
Tab 1: Virginia Passenger Rail Authority (VPRA)
Tab 2: Virginia's Rail Network
Tab 3: Transforming Rail in Virginia
Tab 4: VPRA Administration Information
Tab 5: Contact Information