VRE OPERATIONS BOARD

MEETING
NOVEMBER 16
, 2012 9:30 AM
PRTC HEADQUARTERS
14700 POTOMAC MILLS ROAD
AGENDA
1. PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES FROM THE OCTOBER 19,2012, VRE OPERATIONS
BOARD MEETING
5. CHAIRMAN’S COMMENTSAND OF NOMINATING COMMITTEE.
6. CHIEF EXECUTIVE OFFICER’S REPORT
7. VIRGINIA RAILWAY EXPRESS RIDERS’ AND PUBLIC COMMENTS.
8. ACTION ITEMS
a. AUTHORIZATION TO FORWARD THE FY 2012 AUDITED FINANCIAL
STATEMENTS AND AUDITOR’S REPORT
b. AUTHORIZATION TOISSUE A REQUEST FOR PROPOSALS FOR THE
REPAIR AND OVERHAUL OF AIR BRAKE EQUIPMENT.
c. AUTHORIZATION TO EXECUTE A TICKET SALES AGREEMENT WITH THE
CONVENTION STORE (COMMUTER DIRECT)
 CORPORATION OF THE VILLAGE OF POUCE COUPE
PO Box 190, Pouce Coupe, BC, V0C 2C0
Telephone: (250) 786-5794 FAX (250 786-5257)
www.poucecoupe.com

April 4, 2019

NOTICE OF
ADDITIONAL
Special Budget Council Meeting
In Council Chambers

The Village of Pouce Coupe will be holding an additional Special Budget Council meeting to
discuss the various budgets. This meeting will be held at the Village office:

Where 5011 49th Avenue, Pouce Coupe, BC

Time: 5:00pm on the following day:

Friday, April 26, 2019

If you have any question please call the Village Office

Thank you

Sandy Stokes
Corporate Officer