-CITE- 49 USC CHAPTER 243 - AMTRAK 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- CHAPTER 243 - AMTRAK -MISC1- Sec. 24301. Status and applicable laws. 24302. Board of directors. 24303. Officers. 24304. Employee stock ownership plans. 24305. General authority. 24306. Mail, express, and auto-ferry transportation. 24307. Special transportation. 24308. Use of facilities and providing services to Amtrak. 24309. Retaining and maintaining facilities. 24310. Management accountability. 24311. Acquiring interests in property by eminent domain. 24312. Labor standards. 24313. Rail safety system program. [24314. Repealed.] 24315. Reports and audits. 24316. Plan to assist families of passengers involved in rail passenger accidents.(!1) AMENDMENTS 2008 - Pub. L. 110-432, div. A, title V, Sec. 502(b), div. B, title II, Sec. 221(b), Oct. 16, 2008, 122 Stat. 4899, 4932, added items 24310 and 24316. 1997 - Pub. L. 105-134, title IV, Secs. 403, 404, 415(a)(2), Dec. 2, 1997, 111 Stat. 2585, 2586, 2590, substituted "Employee stock ownership plans" for "Capitalization" in item 24304 and struck out item 24310 "Assistance for upgrading facilities" and item 24314 "Demonstration of new technology". -FOOTNOTE- (!1) So in original. Does not conform to section catchline. -End- -CITE- 49 USC Sec. 24301 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24301. Status and applicable laws -STATUTE- (a) Status. - Amtrak - (1) is a railroad carrier under section 20102(2) (!1) and chapters 261 and 281 of this title; (2) shall be operated and managed as a for-profit corporation; and (3) is not a department, agency, or instrumentality of the United States Government, and shall not be subject to title 31. (b) Principal Office and Place of Business. - The principal office and place of business of Amtrak are in the District of Columbia. Amtrak is qualified to do business in each State in which Amtrak carries out an activity authorized under this part. Amtrak shall accept service of process by certified mail addressed to the secretary of Amtrak at its principal office and place of business. Amtrak is a citizen only of the District of Columbia when deciding original jurisdiction of the district courts of the United States in a civil action. (c) Application of Subtitle IV. - Subtitle IV of this title shall not apply to Amtrak, except for sections 11123, 11301, 11322(a), 11502, and 11706. Notwithstanding the preceding sentence, Amtrak shall continue to be considered an employer under the Railroad Retirement Act of 1974, the Railroad Unemployment Insurance Act, and the Railroad Retirement Tax Act. (d) Application of Safety and Employee Relations Laws and Regulations. - Laws and regulations governing safety, employee representation for collective bargaining purposes, the handling of disputes between carriers and employees, employee retirement, annuity, and unemployment systems, and other dealings with employees that apply to a rail carrier subject to part A of subtitle IV of this title apply to Amtrak. (e) Application of Certain Additional Laws. - Section 552 of title 5, this part, and, to the extent consistent with this part, the District of Columbia Business Corporation Act (D.C. Code Sec. 29-301 et seq.) apply to Amtrak. Section 552 of title 5, United States Code, applies to Amtrak for any fiscal year in which Amtrak receives a Federal subsidy. (f) Tax Exemption for Certain Commuter Authorities. - A commuter authority that was eligible to make a contract with Amtrak Commuter to provide commuter rail passenger transportation but which decided to provide its own rail passenger transportation beginning January 1, 1983, is exempt, effective October 1, 1981, from paying a tax or fee to the same extent Amtrak is exempt. (g) Nonapplication of Rate, Route, and Service Laws. - A State or other law related to rates, routes, or service does not apply to Amtrak in connection with rail passenger transportation. (h) Nonapplication of Pay Period Laws. - A State or local law related to pay periods or days for payment of employees does not apply to Amtrak. Except when otherwise provided under a collective bargaining agreement, an employee of Amtrak shall be paid at least as frequently as the employee was paid on October 1, 1979. (i) Preemption Related to Employee Work Requirements. - A State may not adopt or continue in force a law, rule, regulation, order, or standard requiring Amtrak to employ a specified number of individuals to perform a particular task, function, or operation. (j) Nonapplication of Laws on Joint Use or Operation of Facilities and Equipment. - Prohibitions of law applicable to an agreement for the joint use or operation of facilities and equipment necessary to provide quick and efficient rail passenger transportation do not apply to a person making an agreement with Amtrak to the extent necessary to allow the person to make and carry out obligations under the agreement. (k) Exemption From Additional Taxes. - (1) In this subsection - (A) "additional tax" means a tax or fee - (i) on the acquisition, improvement, ownership, or operation of personal property by Amtrak; and (ii) on real property, except a tax or fee on the acquisition of real property or on the value of real property not attributable to improvements made, or the operation of those improvements, by Amtrak. (B) "Amtrak" includes a rail carrier subsidiary of Amtrak and a lessor or lessee of Amtrak or one of its rail carrier subsidiaries. (2) Amtrak is not required to pay an additional tax because of an expenditure to acquire or improve real property, equipment, a facility, or right-of-way material or structures used in providing rail passenger transportation, even if that use is indirect. (l) Exemption From Taxes Levied After September 30, 1981. - (1) In general. - Amtrak, a rail carrier subsidiary of Amtrak, and any passenger or other customer of Amtrak or such subsidiary, are exempt from a tax, fee, head charge, or other charge, imposed or levied by a State, political subdivision, or local taxing authority on Amtrak, a rail carrier subsidiary of Amtrak, or on persons traveling in intercity rail passenger transportation or on mail or express transportation provided by Amtrak or such a subsidiary, or on the carriage of such persons, mail, or express, or on the sale of any such transportation, or on the gross receipts derived therefrom after September 30, 1981. In the case of a tax or fee that Amtrak was required to pay as of September 10, 1982, Amtrak is not exempt from such tax or fee if it was assessed before April 1, 1997. (2) The district courts of the United States have original jurisdiction over a civil action Amtrak brings to enforce this subsection and may grant equitable or declaratory relief requested by Amtrak. (m) Waste Disposal. - (1) An intercity rail passenger car manufactured after October 14, 1990, shall be built to provide for the discharge of human waste only at a servicing facility. Amtrak shall retrofit each of its intercity rail passenger cars that was manufactured after May 1, 1971, and before October 15, 1990, with a human waste disposal system that provides for the discharge of human waste only at a servicing facility. Subject to appropriations - (A) the retrofit program shall be completed not later than October 15, 2001; and (B) a car that does not provide for the discharge of human waste only at a servicing facility shall be removed from service after that date. (2) Section 361 of the Public Health Service Act (42 U.S.C. 264) and other laws of the United States, States, and local governments do not apply to waste disposal from rail carrier vehicles operated in intercity rail passenger transportation. The district courts of the United States have original jurisdiction over a civil action Amtrak brings to enforce this paragraph and may grant equitable or declaratory relief requested by Amtrak. (n) Rail Transportation Treated Equally. - When authorizing transportation in the continental United States for an officer, employee, or member of the uniformed services of a department, agency, or instrumentality of the Government, the head of that department, agency, or instrumentality shall consider rail transportation (including transportation by extra-fare trains) the same as transportation by another authorized mode. The Administrator of General Services shall include Amtrak in the contract air program of the Administrator in markets in which transportation provided by Amtrak is competitive with other carriers on fares and total trip times. (o) Applicability of District of Columbia Law. - Any lease or contract entered into between Amtrak and the State of Maryland, or any department or agency of the State of Maryland, after the date of the enactment of this subsection shall be governed by the laws of the District of Columbia. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 904; Pub. L. 104-88, title III, Sec. 308(g), Dec. 29, 1995, 109 Stat. 947; Pub. L. 105-134, title I, Secs. 106(b), 110(a), title II, Sec. 208, title IV, Secs. 401, 402, 415(d)(1), Dec. 2, 1997, 111 Stat. 2573, 2574, 2584, 2585, 2590; Pub. L. 108-199, div. F, title I, Sec. 150(2), Jan. 23, 2004, 118 Stat. 303; Pub. L. 110-53, title XV, Sec. 1527, Aug. 3, 2007, 121 Stat. 452.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24301(a) 45:541 (1st Oct. 30, 1970, Pub. L. sentence). 91-518, Sec. 301 (1st, 4th, last sentences), 84 Stat. 1330. 45:541 (2d sentence Oct. 30, 1970, Pub. L. words before 1st 91-518, Sec. 301 (2d comma). sentence words before 1st comma), 84 Stat. 1330; Oct. 5, 1978, Pub. L. 95-421, Sec. 11, 92 Stat. 928. 45:541 (3d Oct. 30, 1970, Pub. L. sentence). 91-518, Sec. 301 (3d sentence), 84 Stat. 1330; June 22, 1988, Pub. L. 100-342, Sec. 18(a), 102 Stat. 636. 45:541 (last sentence). 45:546(a) (words Oct. 30, 1970, Pub. L. after "The 91-518, Sec. 306(a), 84 Corporation" and Stat. 1332; June 22, 1972, before "and shall Pub. L. 92-316, Sec. 3(a), be subject to"). 86 Stat. 228; Sept. 29, 1979, Pub. L. 96-73, Sec. 112(a), 93 Stat. 541; Apr. 7, 1986, Pub. L. 99-272, Sec. 4015, 100 Stat. 110. 24301(b) 45:546(m). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(m); added Sept. 29, 1979, Pub. L. 96-73, Sec. 112(c), 93 Stat. 541; Apr. 7, 1986, Pub. L. 99-272, Sec. 4013, 100 Stat. 109. 24301(c)( 45:546(a) (less 1), (2)(A) words after "The Corporation" and before "and shall be subject to"). 24301(c) 45:546a. Oct. 5, 1978, Pub. L. (2)(B) 95-421, Sec. 7, 92 Stat. 927. 24301(d) 45:546(b). Oct. 30, 1970, Pub. L. 91-518, Secs. 305(a) (last sentence), 306(b)-(e), 84 Stat. 1332, 1333. 24301(e) 45:541 (4th sentence). 45:545(a) (last sentence). 45:545(e)(8). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(e)(8); added Nov. 3, 1973, Pub. L. 93-146, Sec. 6, 87 Stat. 551. 45:546(g). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(g); added June 22, 1972, Pub. L. 92-316, Sec. 3(b), 86 Stat. 228. 24301(f) 45:546(d). 24301(g) 45:546(c). 24301(h) 45:546(l). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(l); added Sept. 29, 1979, Pub. L. 96-73, Sec. 112(c), 93 Stat. 541. 24301(i) 45:797j (words ", Jan. 2, 1974, Pub. L. the National 93-236, 87 Stat. 985, Sec. Railroad Passenger 711 (words ", the National Corporation,"). Railroad Passenger Corporation,"); added Aug. 13, 1981, Pub. L. 97-35, Sec. 1143(a), 95 Stat. 667. 24301(j) 45:546(e). 24301(k) 45:546(n). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(n); added Aug. 13, 1981, Pub. L. 97-35, Sec. 1178, 95 Stat. 692; restated Oct. 27, 1992, Pub. L. 102-533, Sec. 6, 106 Stat. 3517. 24301(l) 45:546b. Sept. 10, 1982, Pub. L. 97-257, Sec. 107 (par. under heading "Grants to the National Railroad Passenger Corporation"), 96 Stat. 852. 24301(m) 45:546(i). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(i); added Feb. 5, 1976, Pub. L. 94-210, Sec. 706(e), 90 Stat. 124; Oct. 19, 1976, Pub. L. 94-555, Sec. 105, 90 Stat. 2615; May 30, 1980, Pub. L. 96-254, Sec. 206(a), 94 Stat. 412; Nov. 16, 1990, Pub. L. 101-610, Sec. 601(a), 104 Stat. 3185. 24301(n) 45:546(f). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(f); added June 22, 1972, Pub. L. 92-316, Sec. 3(b), 86 Stat. 228; Apr. 7, 1986, Pub. L. 99-272, Sec. 4004, 100 Stat. 107. -------------------------------------------------------------------- In subsection (a), before clause (1), the text of 45:541 (1st sentence) is omitted as executed. The text of 45:541 (last sentence) is omitted as surplus. In clause (1), the words "rail carrier" are substituted for "common carrier by railroad" because of 49:10102. In clause (3), the words "department, agency, or instrumentality" are substituted for "agency, instrumentality, authority, or entity, or establishment" for consistency in the revised title and with other titles of the United States Code. The word "instrumentality" includes entities, authorities, establishments, and any other organizational unit of the United States Government that is not a department or agency. In subsection (b), the words "In connection with the performance of such activities" and "to which the Corporation is a party" are omitted as surplus. In subsection (c)(1)(B), the words "whether by trackage rights or otherwise" are omitted as surplus. In subsection (c)(2)(B), the words "adversely affected" are substituted for "aggrieved" for consistency in the revised title and with other titles of the Code. In subsection (d), the word "same" is omitted as surplus. In subsection (e), the text of 45:545(a) (last sentence) and (e)(8) is omitted as surplus. In subsection (f), the words "the place" are omitted as surplus. In subsection (h), the word "applicable" is omitted as surplus. In subsection (j), the words "existing", "including the antitrust laws of the United States", and "contracts . . . leases" are omitted as surplus. In subsection (k)(2), the words "of funds" are omitted as surplus. In subsection (l)(1), the words "Notwithstanding any other provision of law", "other", "including such taxes and fees levied after September 30, 1982", and "notwithstanding any provision of law" are omitted as surplus. The text of 45:546b (2d sentence) is omitted as executed. In subsection (l)(2), the words "Notwithstanding the provision of section 1341 of title 28" are omitted as surplus. In subsection (m)(1), before clause (A), the word "New" is omitted as surplus. In subsection (m)(2), the word "vehicles" is substituted for "conveyances" for clarity. In subsection (n), the words "uniformed services" are substituted for "Armed Forces or commissioned services" for consistency in the revised title and with other titles of the Code. -REFTEXT- REFERENCES IN TEXT Section 20102(2), referred to in subsec. (a)(1), was redesignated section 20102(3) by Pub. L. 110-432, div. A, Sec. 2(b)(1), Oct. 16, 2008, 122 Stat. 4850. The Railroad Retirement Act of 1974, referred to in subsec. (c), is act Aug. 29, 1935, ch. 812, as amended generally by Pub. L. 93- 445, title I, Sec. 101, Oct. 16, 1974, 88 Stat. 1305, which is classified generally to subchapter IV (Sec. 231 et seq.) of chapter 9 of Title 45, Railroads. For further details and complete classification of this Act to the Code, see Codification note set out preceding section 231 of Title 45, section 231t of Title 45, and Tables. The Railroad Unemployment Insurance Act, referred to in subsec. (c), is act June 25, 1938, ch. 680, 52 Stat. 1094, as amended, which is classified principally to chapter 11 (Sec. 351 et seq.) of Title 45, Railroads. For complete classification of this Act to the Code, see section 367 of Title 45 and Tables. The Railroad Retirement Tax Act, referred to in subsec. (c), is act Aug. 16, 1954, ch. 736, Secs. 3201, 3202, 3211, 3212, 3221, and 3231 to 3233, 68A Stat. 431, as amended, which is classified generally to chapter 22 (Sec. 3201 et seq.) of Title 26, Internal Revenue Code. For complete classification of this Act to the Code, see section 3233 of Title 26 and Tables. The District of Columbia Business Corporation Act, referred to in subsec. (e), is act June 8, 1954, ch. 269, 68 Stat. 179, as amended, which is not classified to the Code. The date of the enactment of this subsection, referred to in subsec. (o), is the date of enactment of Pub. L. 110-53, which was approved Aug. 3, 2007. -MISC2- AMENDMENTS 2007 - Subsec. (o). Pub. L. 110-53 added subsec. (o). 2004 - Subsec. (c). Pub. L. 108-199 inserted "11123," after "except for sections". 1997 - Subsec. (a)(1). Pub. L. 105-134, Sec. 401(1), substituted "railroad carrier under section 20102(2) and chapters 261 and 281" for "rail carrier under section 10102". Subsec. (a)(3). Pub. L. 105-134, Sec. 415(d)(1), inserted ", and shall not be subject to title 31" after "United States Government". Subsec. (c). Pub. L. 105-134, Sec. 401(2), reenacted heading without change and amended text generally. Prior to amendment, text read as follows: "(1) Part A of subtitle IV of this title applies to Amtrak, except for provisions related to the - "(A) regulation of rates; "(B) abandonment or extension of rail lines used only for passenger transportation and the abandonment or extension of operations over those lines; "(C) regulation of routes and service; "(D) discontinuance or change of rail passenger transportation operations; and "(E) issuance of securities or the assumption of an obligation or liability related to the securities of others. "(2) Notwithstanding this subsection - "(A) section 10721 of this title applies to Amtrak; and "(B) on application of an adversely affected motor carrier, the Surface Transportation Board under part A of subtitle IV of this title may hear a complaint about an unfair or predatory rate or marketing practice of Amtrak for a route or service operating at a loss." Subsec. (e). Pub. L. 105-134, Sec. 110(a), inserted at end "Section 552 of title 5, United States Code, applies to Amtrak for any fiscal year in which Amtrak receives a Federal subsidy." Subsec. (f). Pub. L. 105-134, Sec. 106(b), amended heading and text of subsec. (f) generally. Prior to amendment, text read as follows: "The laws of the District of Columbia govern leases and contracts of Amtrak, regardless of where they are executed." Subsec. (l)(1). Pub. L. 105-134, Sec. 208, inserted heading and substituted in text "Amtrak, a rail carrier subsidiary of Amtrak, and any passenger or other customer of Amtrak or such subsidiary, are" for "Amtrak or a rail carrier subsidiary of Amtrak is", "tax, fee, head charge, or other charge, imposed or levied by a State, political subdivision, or local taxing authority on Amtrak, a rail carrier subsidiary of Amtrak, or on persons traveling in intercity rail passenger transportation or on mail or express transportation provided by Amtrak or such a subsidiary, or on the carriage of such persons, mail, or express, or on the sale of any such transportation, or on the gross receipts derived therefrom" for "tax or fee imposed by a State, a political subdivision of a State, or a local taxing authority and levied on it", and "In the case of a tax or fee that Amtrak was required to pay as of September 10, 1982, Amtrak is not exempt from such tax or fee if it was assessed before April 1, 1997." for "However, Amtrak is not exempt under this subsection from a tax or fee that it was required to pay as of September 10, 1982." Subsec. (m)(1)(A). Pub. L. 105-134, Sec. 402, substituted "2001" for "1996". 1995 - Subsec. (c)(1). Pub. L. 104-88, Sec. 308(g)(1)(A), substituted "Part A of subtitle IV" for "Subtitle IV". Subsec. (c)(2)(A). Pub. L. 104-88, Sec. 308(g)(1)(B), substituted "section 10721 of this title applies" for "sections 10721-10724 of this title apply". Subsec. (c)(2)(B). Pub. L. 104-88, Sec. 308(g)(1)(C), substituted "Transportation Board under part A of subtitle IV" for "Interstate Commerce Commission under any provision of subtitle IV of this title applicable to a carrier subject to subchapter I of chapter 105". Subsec. (d). Pub. L. 104-88, Sec. 308(g)(2), substituted "rail carrier subject to part A of subtitle IV" for "common carrier subject to subchapter I of chapter 105". EFFECTIVE DATE OF 1995 AMENDMENT Amendment by Pub. L. 104-88 effective Jan. 1, 1996, see section 2 of Pub. L. 104-88, set out as an Effective Date note under section 701 of this title. REGULATIONS Pub. L. 101-610, title VI, Sec. 601(d), (e), Nov. 16, 1990, 104 Stat. 3186, provided that: "(d) Not later than 1 year after the date of enactment of this Act [Nov. 16, 1990], the Secretary of Transportation, after appropriate notice and comment, and in consultation with the National Railroad Passenger Corporation, the Administrator of the Environmental Protection Agency, the Surgeon General, and State and local officials shall promulgate such regulations as may be necessary to mitigate the impact of the discharge of human waste from railroad passenger cars on areas that may be considered environmentally sensitive. "(e) Not later than 1 year after the date of enactment of this Act [Nov. 16, 1990], the Secretary of Transportation shall promulgate regulations directing the National Railroad Passenger Corporation to, where appropriate, publish printed information, and make public address announcements, explaining its existing disposal technology and the retrofit and new equipment program, and encouraging passengers using existing equipment not to dispose of wastes in stations, railroad yards, or while the train is moving through environmentally sensitive areas." PASSENGER CHOICE Pub. L. 105-134, title I, Sec. 109, Dec. 2, 1997, 111 Stat. 2574, provided that: "Federal employees are authorized to travel on Amtrak for official business where total travel cost from office to office is competitive on a total trip or time basis." APPLICATION OF FEDERAL PROPERTY AND ADMINISTRATIVE SERVICES ACT Pub. L. 105-134, title I, Sec. 110(b), Dec. 2, 1997, 111 Stat. 2574, provided that: "Section 303B(m) of the Federal Property and Administrative Services Act of 1949 ([former] 41 U.S.C. 253b(m)) [now 41 U.S.C. 4702] applies to a proposal in the possession or control of Amtrak." EXEMPTION FROM LAWS RELATING TO ABANDONED OR UNCLAIMED PROPERTY Pub. L. 104-205, title III, Sec. 347, Sept. 30, 1996, 110 Stat. 2976, provided that: "Hereinafter, the National Railroad Passenger Corporation (Amtrak) shall be exempted from any State or local law relating to the payment or delivery of abandoned or unclaimed personal property to any government authority, including any provision for the enforcement thereof, with respect to passenger rail tickets for which no refund has been or may be claimed, and such law shall not apply to funds held by Amtrak as a result of the purchase of tickets after April 30, 1972 for which no refund has been claimed." -FOOTNOTE- (!1) See References in Text note below. -End- -CITE- 49 USC Sec. 24302 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24302. Board of directors -STATUTE- (a) Composition and Terms. - (1) The Amtrak Board of Directors (referred to in this section as the "Board") is composed of the following 9 directors, each of whom must be a citizen of the United States: (A) The Secretary of Transportation. (B) The President of Amtrak. (C) 7 individuals appointed by the President of the United States, by and with the advice and consent of the Senate, with general business and financial experience, experience or qualifications in transportation, freight and passenger rail transportation, travel, hospitality, cruise line, or passenger air transportation businesses, or representatives of employees or users of passenger rail transportation or a State government. (2) In selecting individuals described in paragraph (1) for nominations for appointments to the Board, the President shall consult with the Speaker of the House of Representatives, the minority leader of the House of Representatives, the majority leader of the Senate, and the minority leader of the Senate and try to provide adequate and balanced representation of the major geographic regions of the United States served by Amtrak. (3) An individual appointed under paragraph (1)(C) of this subsection shall be appointed for a term of 5 years. Such term may be extended until the individual's successor is appointed and qualified. Not more than 5 individuals appointed under paragraph (1)(C) may be members of the same political party. (4) The Board shall elect a chairman and a vice chairman, other than the President of Amtrak, from among its membership. The vice chairman shall serve as chairman in the absence of the chairman. (5) The Secretary may be represented at Board meetings by the Secretary's designee. (b) Pay and Expenses. - Each director not employed by the United States Government or Amtrak is entitled to reasonable pay when performing Board duties. Each director not employed by the United States Government is entitled to reimbursement from Amtrak for necessary travel, reasonable secretarial and professional staff support, and subsistence expenses incurred in attending Board meetings. (c) Travel. - (1) Each director not employed by the United States Government shall be subject to the same travel and reimbursable business travel expense policies and guidelines that apply to Amtrak's executive management when performing Board duties. (2) Not later than 60 days after the end of each fiscal year, the Board shall submit a report describing all travel and reimbursable business travel expenses paid to each director when performing Board duties to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Commerce, Science, and Transportation of the Senate. (3) The report submitted under paragraph (2) shall include a detailed justification for any travel or reimbursable business travel expense that deviates from Amtrak's travel and reimbursable business travel expense policies and guidelines. (d) Vacancies. - A vacancy on the Board is filled in the same way as the original selection, except that an individual appointed by the President of the United States under subsection (a)(1)(C) of this section to fill a vacancy occurring before the end of the term for which the predecessor of that individual was appointed is appointed for the remainder of that term. A vacancy required to be filled by appointment under subsection (a)(1)(C) must be filled not later than 120 days after the vacancy occurs. (e) Quorum. - A majority of the members serving shall constitute a quorum for doing business. (f) Bylaws. - The Board may adopt and amend bylaws governing the operation of Amtrak. The bylaws shall be consistent with this part and the articles of incorporation. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 906; Pub. L. 105-134, title IV, Sec. 411(a), Dec. 2, 1997, 111 Stat. 2588; Pub. L. 110-432, div. B, title II, Sec. 202(a), Oct. 16, 2008, 122 Stat. 4911.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24302(a)(1) 45:543(a)(1) (words Oct. 30, 1970, Pub. L. before (A)), (A) 91-518, Sec. 303(a), 84 (1st sentence), Stat. 1330; restated Nov. 3, (B)-(E) (words 1973, Pub. L. 93-146, Sec. before comma). 3(a), 87 Stat. 548; Feb. 5, 1976, Pub. L. 94-210, Sec. 706(f), 90 Stat. 124; Oct. 19, 1976, Pub. L. 94-555, Sec. 103, 90 Stat. 2615; May 30, 1980, Pub. L. 96-254, Sec. 206(a), 94 Stat. 412; Aug. 13, 1981, Pub. L. 97-35, Sec. 1174(a), 95 Stat. 689; June 22, 1988, Pub. L. 100-342, Sec. 18(b), 102 Stat. 636. 24302(a)(2) 45:543(a)(2)(A) (1st sentence words before comma, last sentence). 24302(a)(3) 45:543(a)(2)(B). 24302(a)(4) 45:543(a)(1)(E) (words after comma). 24302(a)(5) 45:543(a)(4). 24302(a)(6) 45:543(a)(1)(A) (last sentence). 24302(b) 45:543(a)(7). 45:543(c). Oct. 30, 1970, Pub. L. 91-518, Sec. 303(b), (c), 84 Stat. 1331. 24302(c) 45:543(a)(6). 24302(d) 45:543(a)(5). 24302(e) 45:543(a)(2)(A) (1st sentence words after comma), (3), (8). 24302(f) 45:543(b). -------------------------------------------------------------------- In subsection (a)(1), before clause (A), the words "is composed of the following 9 directors, each of whom must be a citizen" are substituted for "consisting of nine individuals who are citizens" for consistency in the revised title. The words "as follows" are omitted as surplus. In clause (A), the words "ex officio" are omitted as surplus. In clause (C)(ii), the words "chief executive officer of a State" are substituted for "Governor" for consistency in the revised title and with other titles of the United States Code. In clause (D), the text of 45:543(a)(1)(D)(i) and the words "after January 1, 1983" are omitted as executed. In subsection (a)(2), the words "by the President" and "registered as" are omitted as surplus. In subsection (a)(3) and (4), the word "selected" is substituted for "appointed" for consistency. In subsection (a)(6), the word "only" is added for clarity. In subsection (b), the text of 45:543(a)(7) is omitted as obsolete because preferred stockholder representatives are always part of Amtrak's board of directors. The text of 45:543(c) (words after "all stockholders") is omitted as obsolete because Congress eliminated common stockholder representatives when it reconstituted the board. In subsection (c), the words "direct or indirect" are omitted as surplus. In subsection (d), the word "performing" is substituted for "engaged in the actual performance of" to eliminate unnecessary words. The word "board" is added for clarity. The words "and powers" are added for consistency in the revised title and with other titles of the Code. The word "reasonable" is substituted for "which is reasonably required" to eliminate unnecessary words. In subsection (e), the words "the membership of" and "in the case of" are omitted as surplus. The words "occurring before the end of the term for which the predecessor of that individual was appointed is appointed for the remainder of the term" are substituted for "shall be appointed only for the unexpired term of the member he is appointed to succeed" for clarity and consistency in the revised title and with other titles of the Code. The words "under subsection (a)(1)(C)" the 2d time they appear are substituted for "paragraph (1)(B) of this subsection" in 45:543(a)(8) to correct an erroneous cross-reference. AMENDMENTS 2008 - Pub. L. 110-432 amended section generally. Prior to amendment, section related, in subsec. (a), to establishment, duties, membership, and confirmation procedure of Reform Board, in subsec. (b), to selection of the Board of Directors, and in subsec. (c), to authority of Reform Board to recommend to Congress a plan to implement transfer of Amtrak's infrastructure assets and responsibilities to a new separately governed corporation. 1997 - Pub. L. 105-134 amended section generally. Prior to amendment, section related, in subsec. (a), to composition and terms of Amtrak board of directors, in subsec. (b), to cumulative voting by stockholders, in subsec. (c), to conflicts of interest of directors, in subsec. (d), to pay and expenses of directors, in subsec. (e), to vacancies on board, and in subsec. (f), to bylaws of board. EFFECTIVE DATE OF 2008 AMENDMENT Pub. L. 110-432, div. B, title II, Sec. 202(b), Oct. 16, 2008, 122 Stat. 4912, provided that: "The amendment made by subsection (a) [amending this section] shall take effect 6 months after the date of enactment of this Act [Oct. 16, 2008]. The members of the Amtrak Board of Directors serving as of the date of enactment of this Act may continue to serve for the remainder of the term to which they were appointed." -End- -CITE- 49 USC Sec. 24303 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24303. Officers -STATUTE- (a) Appointment and Terms. - Amtrak has a President and other officers that are named and appointed by the board of directors of Amtrak. An officer of Amtrak must be a citizen of the United States. Officers of Amtrak serve at the pleasure of the board. (b) Pay. - The board may fix the pay of the officers of Amtrak. An officer may not be paid more than the general level of pay for officers of rail carriers with comparable responsibility. The preceding sentence shall not apply for any fiscal year for which no Federal assistance is provided to Amtrak. (c) Conflicts of Interest. - When employed by Amtrak, an officer may not have a financial or employment relationship with another rail carrier, except that holding securities issued by a rail carrier is not deemed to be a violation of this subsection if the officer holding the securities makes a complete public disclosure of the holdings and does not participate in any decision directly affecting the rail carrier. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 907; Pub. L. 105-134, title II, Sec. 207, Dec. 2, 1997, 111 Stat. 2584.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24303(a) 45:543(d) (1st, Oct. 30, 1970, Pub. L. 4th, 5th sentences). 91-518, Sec. 303(d), 84 Stat. 1331; June 22, 1972, Pub. L. 92-316, Sec. 1(a), 86 Stat. 227; May 26, 1975, Pub. L. 94-25, Sec. 2, 89 Stat. 90; July 18, 1982, Pub. L. 97-216, Sec. 101 (par. under heading "Grants to the National Railroad Passenger Corporation"), 96 Stat. 187; June 22, 1988, Pub. L. 100-342, Sec. 18(c), 102 Stat. 636. 24303(b) 45:543(d) (2d, 3d sentences). 24303(c) 45:543(d) (last sentence). -------------------------------------------------------------------- In subsection (a), the words "of directors of Amtrak" are added for clarity. In subsection (b), the words "rates of", "president and other", and "at a level" are omitted as surplus. In subsection (c), the words "direct or indirect" are omitted as surplus. The word "another" is substituted for "any" for clarity. AMENDMENTS 1997 - Subsec. (b). Pub. L. 105-134 inserted at end "The preceding sentence shall not apply for any fiscal year for which no Federal assistance is provided to Amtrak." -End- -CITE- 49 USC Sec. 24304 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24304. Employee stock ownership plans -STATUTE- In issuing stock pursuant to applicable corporate law, Amtrak is encouraged to include employee stock ownership plans. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 908; Pub. L. 105-134, title IV, Sec. 415(a)(1), Dec. 2, 1997, 111 Stat. 2590.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24304(a) 45:544(a) (1st Oct. 30, 1970, Pub. L. sentence, last 91-518, Sec. 304(a), 84 sentence words Stat. 1331; Aug. 13, 1981, before (A), (A) Pub. L. 97-35, Sec. 1175(1), (1st sentence), (2), 95 Stat. 691. (B)(i) (1st sentence)). 24304(b) 45:544(a) (2d sentence). 45:544(b). Oct. 30, 1970, Pub. L. 91-518, Sec. 304(b), 84 Stat. 1332; Oct. 28, 1974, Pub. L. 93-496, Sec. 2, 88 Stat. 1526. 24304(c) 45:544(a) (last sentence words before (A), (A) (last sentence), (B)(i) (last sentence), (ii), (iii)). 24304(d)(1) 45:544(c)(1), (2). Oct. 30, 1970, Pub. L. 91-518, Sec. 304(c)(1), (2), 84 Stat. 1332; restated Aug. 13, 1981, Pub. L. 97-35, Sec. 1175(3), 95 Stat. 691. 24304(d)(2) 45:544(c)(3). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 304(c)(3); added Apr. 7, 1986, Pub. L. 99-272, Sec. 4003, 100 Stat. 107. 24304(d)(3) 45:544(c)(4). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 304(c)(4); added Oct. 27, 1992, Pub. L. 102-533, Sec. 5, 106 Stat. 3517. 24304(e) 45:544(e)(2). Oct. 30, 1970, Pub. L. 91-518, Sec. 304(d), (e), 84 Stat. 1332; restated Aug. 13, 1981, Pub. L. 97-35, Sec. 1175(4), 95 Stat. 691. 24304(f) 45:544(d). 24304(g) 45:544(e)(1). -------------------------------------------------------------------- In subsection (a), before clause (1), the words "issue and" are omitted because they are included in "have outstanding". The words "in such amounts as it shall determine" are omitted as surplus. The words "one issue of common stock and one issue of preferred stock" are substituted for "two issues of capital stock, a common and a preferred" for clarity. In clause (1), the word "designated" is omitted as surplus. In subsection (b)(1)(A), the words "may not hold" are substituted for "may be issued and held only by any person other than" to eliminate unnecessary words. In subsections (b)(1)(B) and (c), the words "as defined in section 10102(6) of title 49" are omitted because of the definition of "rail carrier" in section 24102 of the revised title. In subsection (b)(1)(B), the words "after the initial issue is completed" are omitted as executed. The words "single" and "directly or indirectly through subsidiaries or affiliated companies, nominees, or any person subject to its direction or control" are omitted as surplus. The words "may vote not more than one-third of the total number of shares of outstanding common stock of Amtrak" are substituted for "At no time . . . shall the aggregate of the shares of common stock of the Corporation voted by . . . exceed 33 1/3 per centum of such shares issued and outstanding" to eliminate unnecessary words. In subsection (b)(2), the words "Additional common stock" are substituted for "a number of shares in excess of 33 1/3 per centum of the total number of common shares issued and outstanding, such excess number" to eliminate unnecessary words. The words "issued and" are omitted because they are included in "outstanding". Subsection (c)(1) is substituted for "Dividends shall be fixed at a rate not less than 6 per centum per annum, and shall be cumulative" to eliminate unnecessary words. In subsection (c)(2), the text of 45:544(a) (last sentence) (A) (last sentence) and the words "for any dividend period" and "at the rate fixed in the articles of incorporation" are omitted as surplus. In subsection (c)(3), the words "holders of preferred stock" are substituted for "preferred stockholders", and the words "holders of common stock" are substituted for "common stockholders", for consistency in this chapter. In subsection (c)(4), the words "at such time and upon such terms as the articles of incorporation shall provide" are omitted as surplus. In subsection (d)(1), the text of 45:544(c)(1) and the words "Commencing on October 1, 1981" are omitted as executed. The words "and in consideration of receiving further Federal financial assistance", "of the United States Government", "additional", and "of funds" are omitted as surplus. In subsection (d)(3), the words "required to be issued" are omitted as surplus. Subsection (e) is substituted for 45:544(e)(2) to eliminate unnecessary words. In subsection (f), the words "in addition to the stock authorized by subsection (a) of this section", "securities, bonds, debentures, notes, and other", and "as it may determine" are omitted as surplus. Subsection (g) is substituted for 45:544(e)(1) to eliminate unnecessary words. AMENDMENTS 1997 - Pub. L. 105-134 amended section catchline and text generally, substituting provisions relating to employee stock ownership plans for provisions relating to capitalization of Amtrak. AMTRAK STOCK Pub. L. 105-134, title IV, Sec. 415(b), (c), Dec. 2, 1997, 111 Stat. 2590, provided that: "(b) Redemption of Common Stock. - Amtrak shall, before October 1, 2002, redeem all common stock previously issued, for the fair market value of such stock. "(c) Elimination of Liquidation Preference and Voting Rights of Preferred Stock. - (1)(A) Preferred stock of Amtrak held by the Secretary of Transportation shall confer no liquidation preference. "(B) Subparagraph (A) shall take effect 90 days after the date of the enactment of this Act [Dec. 2, 1997]. "(2)(A) Preferred stock of Amtrak held by the Secretary of Transportation shall confer no voting rights. "(B) Subparagraph (A) shall take effect 60 days after the date of the enactment of this Act." -End- -CITE- 49 USC Sec. 24305 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24305. General authority -STATUTE- (a) Acquisition and Operation of Equipment and Facilities. - (1) Amtrak may acquire, operate, maintain, and make contracts for the operation and maintenance of equipment and facilities necessary for intercity and commuter rail passenger transportation, the transportation of mail and express, and auto-ferry transportation. (2) Amtrak shall operate and control directly, to the extent practicable, all aspects of the rail passenger transportation it provides. (3)(A) Except as provided in subsection (d)(2), Amtrak may enter into a contract with a motor carrier of passengers for the intercity transportation of passengers by motor carrier over regular routes only - (i) if the motor carrier is not a public recipient of governmental assistance, as such term is defined in section 13902(b)(8)(A) of this title, other than a recipient of funds under section 5311 of this title; (ii) for passengers who have had prior movement by rail or will have subsequent movement by rail; and (iii) if the buses, when used in the provision of such transportation, are used exclusively for the transportation of passengers described in clause (ii). (B) Subparagraph (A) shall not apply to transportation funded predominantly by a State or local government, or to ticket selling agreements. (b) Maintenance and Rehabilitation. - Amtrak may maintain and rehabilitate rail passenger equipment and shall maintain a regional maintenance plan that includes - (1) a review panel at the principal office of Amtrak consisting of members the President of Amtrak designates; (2) a systemwide inventory of spare equipment parts in each operational region; (3) enough maintenance employees for cars and locomotives in each region; (4) a systematic preventive maintenance program; (5) periodic evaluations of maintenance costs, time lags, and parts shortages and corrective actions; and (6) other elements or activities Amtrak considers appropriate. (c) Miscellaneous Authority. - Amtrak may - (1) make and carry out appropriate agreements; (2) transport mail and express and shall use all feasible methods to obtain the bulk mail business of the United States Postal Service; (3) improve its reservation system and advertising; (4) provide food and beverage services on its trains only if revenues from the services each year at least equal the cost of providing the services; (5) conduct research, development, and demonstration programs related to the mission of Amtrak; and (6) buy or lease rail rolling stock and develop and demonstrate improved rolling stock. (d) Through Routes and Joint Fares. - (1) Establishing through routes and joint fares between Amtrak and other intercity rail passenger carriers and motor carriers of passengers is consistent with the public interest and the transportation policy of the United States. Congress encourages establishing those routes and fares. (2) Amtrak may establish through routes and joint fares with any domestic or international motor carrier, air carrier, or water carrier. (3) Congress encourages Amtrak and motor common carriers of passengers to use the authority conferred in sections 11322 and 14302 of this title for the purpose of providing improved service to the public and economy of operation. (e) Rail Police. - Amtrak may employ rail police to provide security for rail passengers and property of Amtrak. Rail police employed by Amtrak who have complied with a State law establishing requirements applicable to rail police or individuals employed in a similar position may be employed without regard to the law of another State containing those requirements. (f) Domestic Buying Preferences. - (1) In this subsection, "United States" means the States, territories, and possessions of the United States and the District of Columbia. (2) Amtrak shall buy only - (A) unmanufactured articles, material, and supplies mined or produced in the United States; or (B) manufactured articles, material, and supplies manufactured in the United States substantially from articles, material, and supplies mined, produced, or manufactured in the United States. (3) Paragraph (2) of this subsection applies only when the cost of those articles, material, or supplies bought is at least $1,000,000. (4) On application of Amtrak, the Secretary of Transportation may exempt Amtrak from this subsection if the Secretary decides that - (A) for particular articles, material, or supplies - (i) the requirements of paragraph (2) of this subsection are inconsistent with the public interest; (ii) the cost of imposing those requirements is unreasonable; or (iii) the articles, material, or supplies, or the articles, material, or supplies from which they are manufactured, are not mined, produced, or manufactured in the United States in sufficient and reasonably available commercial quantities and are not of a satisfactory quality; or (B) rolling stock or power train equipment cannot be bought and delivered in the United States within a reasonable time. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 909; Pub. L. 105-134, title I, Sec. 107, Dec. 2, 1997, 111 Stat. 2573.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24305(a)(1) 45:545(a) (1st Oct. 30, 1970, Pub. L. sentence 1st-32d 91-518, Sec. 305(a) (1st, 2d words, words after sentences), 84 Stat. 1332; last semicolon). June 22, 1972, Pub. L. 92-316, Sec. 2(1), (2), 86 Stat. 228; Nov. 3, 1973, Pub. L. 93-146, Sec. 4, 87 Stat. 549; Aug. 13, 1981, Pub. L. 97-35, Sec. 1188(b), 95 Stat. 699. 45:545(b) (4th Oct. 30, 1970, Pub. L. sentence). 91-518, 84 Stat. 1327, Sec. 305(b) (4th sentence); added June 22, 1972, Pub. L. 92-316, Sec. 2(3), 86 Stat. 228; Nov. 3, 1973, Pub. L. 93-146, Sec. 5, 87 Stat. 550. 45:545(e)(5). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(e)(1)-(6); added Nov. 3, 1973, Pub. L. 93-146, Sec. 6, 87 Stat. 551. 24305(a)(2) 45:545(a) (2d sentence). 24305(b) 45:545(e)(2). 45:545(g). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(g); added Oct. 28, 1974, Pub. L. 93-496, Sec. 3, 88 Stat. 1527; restated Sept. 29, 1979, Pub. L. 96-73, Secs. 106, 107, 93 Stat. 539, 540. 24305(c)(1) 45:851(a)(2). Feb. 5, 1976, Pub. L. 94-210, Sec. 701(a)(2), 90 Stat. 119. 24305(c)(2) 45:545(a) (1st sentence 33d word-1st semicolon). 45:545a. Oct. 5, 1978, Pub. L. 95-421, Sec. 19, 92 Stat. 930. 24305(c)(3) 45:545(e)(1). 24305(c)(4) 45:545(n). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(n); added Aug. 13, 1981, Pub. L. 97-35, Sec. 1177(a), 95 Stat. 692. 24305(c)(5) 45:545(a) (1st sentence words between 1st and last semicolons), (e)(3). 24305(c)(6) 45:545(e)(4), (6). 24305(d) 45:546(j). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(j); added Oct. 19, 1976, Pub. L. 94-555, Sec. 106, 90 Stat. 2615; Sept. 29, 1979, Pub. L. 96-73, Sec. 112(b), 93 Stat. 541. 24305(e) 45:545(j). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(j); added Oct. 19, 1976, Pub. L. 94-555, Sec. 104, 90 Stat. 2615; Sept. 29, 1979, Pub. L 96-73, Secs. 106, 108, 93 Stat. 539, 540. 24305(f) 45:545(k). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(k); added Oct. 5, 1978, Pub. L. 95-421, Sec. 10, 92 Stat. 928; Sept. 29, 1979, Pub. L. 96-73, Secs. 106, 109, 93 Stat. 539, 540. -------------------------------------------------------------------- In subsection (a)(1), the text of 45:545(e)(5) is omitted as obsolete. The words "acquire, operate, maintain, and make contracts for the operation and maintenance of" are substituted for "own, manage, operate, or contract for the operation of", "acquire by construction, purchase, or gift, or to contract for the use of", "acquire, lease, modify, or develop", and "or to enter into contracts for the provision of such service" to eliminate unnecessary words. The word "physical" is omitted as surplus. The words "intercity and commuter trains" are omitted as being included in "equipment". The words "the transportation of mail and express" are substituted for "mail, express . . . service" for consistency in this chapter. In subsection (b), before clause (1), the words "service" and "repair" are omitted as surplus. The words "not later than January 1, 1980" are omitted as executed. In clause (1), the words "principal office of Amtrak" are substituted for "corporate headquarters" for clarity and consistency. In clauses (3) and (4), the words "establishment of" are omitted as executed. In subsection (c)(1), the words "contracts and" and "necessary or . . . in the conduct of its functions" are omitted as surplus. In subsection (c)(2), the words "on such trains" in 45:545(a), and the words "including taking into account the needs of the United States Postal Service in establishing schedules" and "and service" in 45:545a, are omitted as surplus. In subsection (c)(4), the text of 45:545(n) (1st sentence) and the words "Beginning October 1, 1982" are omitted as executed. In subsection (d)(1), the words "rail passenger carriers" are substituted for "common carriers of passengers by rail" for consistency in the revised title. The words "establishing those routes and fares" are substituted for "the making of such arrangements" for clarity. In subsection (e), the words "and protection" and "licensing, residency, or related" are omitted as surplus. In subsection (f)(1), the words "several" and "the Commonwealth of Puerto Rico" are omitted as surplus. In subsection (f)(2), the words "Except as provided in paragraph (2) or (3) of this subsection", "which have been", "all", and "as the case may be" are omitted as surplus. In subsection (f)(3), the text of 45:545(k)(4)(B) is omitted as executed. In subsection (f)(4)(A) and (B), the words "the purchase of" are omitted as surplus. In subsection (f)(4)(A)(i), the words "imposing" and "with respect to such articles, materials, and supplies" are omitted as surplus. AMENDMENTS 1997 - Subsec. (a)(3). Pub. L. 105-134, Sec. 107(a), added par. (3). Subsec. (d)(3). Pub. L. 105-134, Sec. 107(b), added par. (3). AMTRAK SECURITY EVALUATION AND DEVELOPMENT OF PROCEDURES FOR FIREARM STORAGE AND CARRIAGE IN CHECKED BAGGAGE CARS AND STATIONS Pub. L. 111-117, div. A, title I, Sec. 159, Dec. 16, 2009, 123 Stat. 3061, as amended by Pub. L. 111-212, title III, Sec. 3009, July 29, 2010, 124 Stat. 2340, provided that: "(a) Amtrak Security Evaluation. - No later than 180 days after the enactment of this Act [Dec. 16, 2009], Amtrak, in consultation with the Assistant Secretary of Homeland Security (Transportation Security Administration), shall submit a report to Congress that contains - "(1) a comprehensive, system-wide, security evaluation; and "(2) proposed guidance and procedures necessary to implement a new checked firearms program. "(b) Developement and Implementation of Guidance and Procedures. - "(1) In General. - Not later than one year after the enactment of this Act [Dec. 16, 2009], Amtrak, in consultation with the Assistant Secretary, shall develop and implement guidance and procedures to carry out the duties and responsibilities of firearm storage and carriage in checked baggage cars and at Amtrak stations that accept checked baggage. "(2) Scope. - The guidance and procedures developed under paragraph (1) shall - "(A) permit Amtrak passengers holding a ticket for a specific Amtrak route to place an unloaded firearm or starter pistol in a checked bag on such route if - "(i) the Amtrak station accepts checked baggage for such route; "(ii) the passenger declares to Amtrak, either orally or in writing, at the time the reservation is made or not later than 24 hours before departure, that the firearm will be placed in his or her bag and will be unloaded; "(iii) the firearm is in a hard-sided container; "(iv) such container is locked; and "(v) only the passenger has the key or combination for such container; "(B) permit Amtrak passengers holding a ticket for a specific Amtrak route to place small arms ammunition for personal use in a checked bag on such route if the ammunition is securely packed - "(i) in fiber, wood, or metal boxes; or "(ii) in other packaging specifically designed to carry small amounts of ammunition; and "(C) include any other measures needed to ensure the safety and security of Amtrak employees, passengers, and infrastructure, including - "(i) requiring inspections of any container containing a firearm or ammunition; and "(ii) the temporary suspension of firearm carriage service if credible intelligence information indicates a threat related to the national rail system or specific routes or trains. "(c) Definitions. - "(1) [sic] For purposes of this section, the term 'checked baggage' refers to baggage transported that is accessible only to select Amtrak employees." GENERAL SERVICES ADMINISTRATION SERVICES Pub. L. 110-432, div. B, title II, Sec. 218(b), Oct. 16, 2008, 122 Stat. 4930, provided that: "Amtrak may obtain from the Administrator of General Services, and the Administrator may provide to Amtrak, services under sections 502(a) and 602 of title 40, United States Code." Pub. L. 106-554, Sec. 1(a)(4) [div. A, Sec. 1110], Dec. 21, 2000, 114 Stat. 2763, 2763A-202, provided that: "Amtrak is authorized to obtain services from the Administrator of General Services, and the Administrator is authorized to provide services to Amtrak, under sections 201(b) and 211(b) of the Federal Property and Administrative Services Act of 1949 (40 U.S.C. 481(b) and 491(b)) [now 40 U.S.C. 502, 602, 603(a)(1)] for fiscal year 2001 and each fiscal year thereafter until the fiscal year that Amtrak operates without Federal operating grant funds appropriated for its benefit, as required by sections 24101(d) and 24104(a) of title 49, United States Code." RAIL AND MOTOR CARRIER PASSENGER SERVICE Pub. L. 105-134, title I, Sec. 108, Dec. 2, 1997, 111 Stat. 2574, provided that: "(a) In General. - Notwithstanding any other provision of law (other than section 24305(a)(3) of title 49, United States Code), Amtrak and motor carriers of passengers are authorized - "(1) to combine or package their respective services and facilities to the public as a means of increasing revenues; and "(2) to coordinate schedules, routes, rates, reservations, and ticketing to provide for enhanced intermodal surface transportation. "(b) Review. - The authority granted by subsection (a) is subject to review by the Surface Transportation Board and may be modified or revoked by the Board if modification or revocation is in the public interest." EDUCATIONAL PARTICIPATION Pub. L. 105-134, title IV, Sec. 412, Dec. 2, 1997, 111 Stat. 2589, provided that: "Amtrak shall participate in educational efforts with elementary and secondary schools to inform students on the advantages of rail travel and the need for rail safety." -End- -CITE- 49 USC Sec. 24306 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24306. Mail, express, and auto-ferry transportation -STATUTE- (a) Actions To Increase Revenues. - Amtrak shall take necessary action to increase its revenues from the transportation of mail and express. To increase its revenues, Amtrak may provide auto-ferry transportation as part of the basic passenger transportation authorized by this part. (b) Authority of Others To Provide Auto-Ferry Transportation. - State and local laws and regulations that impair the provision of auto-ferry transportation do not apply to Amtrak or a rail carrier providing auto-ferry transportation. A rail carrier may not refuse to participate with Amtrak in providing auto-ferry transportation because a State or local law or regulation makes the transportation unlawful. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 910; Pub. L. 105-134, title I, Sec. 102, Dec. 2, 1997, 111 Stat. 2572.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24306(a) 45:545(b) (1st, 2d Oct. 30, 1970, Pub. L. sentence words 91-518, 84 Stat. 1327, Sec. before 2d comma, 305(b) (1st-3d, last last sentence). sentences); added June 22, 1972, Pub. L. 92-316, Sec. 2(3), 86 Stat. 228; Nov. 3, 1973, Pub. L. 93-146, Sec. 5, 87 Stat. 549. 24306(b)(1) 45:545(b) (2d sentence words after 2d comma). 24306(b)(2) 45:545(b) (3d sentence). 24306(b)(3) 45:546(h). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 306(h); added Nov. 3, 1973, Pub. L. 93-146, Sec. 7, 87 Stat. 551. -------------------------------------------------------------------- In subsection (a), the words "and to better accomplish the purposes of this chapter" and "modify its services to" are omitted as surplus. The words "a department, agency, or instrumentality of the United States Government" are substituted for "Federal departments and agencies" for consistency in the revised title and with other titles of the United States Code. The words "consistent with the provisions of existing law" are omitted as surplus. In subsection (b)(1), before clause (A), the words "A person primarily providing auto-ferry transportation and any other person not a rail carrier may provide" are substituted for "except that nothing contained in this chapter shall prevent any other person, other than a railroad (except that for purposes of this section a person primarily engaged in auto-ferry service shall not be deemed to be a railroad), from providing such" to eliminate unnecessary words. The text of 45:545(b) (2d sentence words after "the public") is omitted as obsolete. In subsection (b)(2), the words "may provide" are substituted for "Nothing in this section shall be construed to restrict the right of . . . from performing" to eliminate unnecessary words and for clarity. The words "rail lines" are substituted for "lines" for clarity and consistency in the revised title and with other titles of the Code. In subsection (b)(3), the words "has the effect of prohibiting or", "fine, penalty, or other", and "for violation of" are omitted as surplus. The words "rail carrier" are substituted for "common carrier by railroad" for consistency in the revised title and with other titles of the Code. AMENDMENTS 1997 - Subsec. (a). Pub. L. 105-134, Sec. 102(1), struck out at end "When requested by Amtrak, a department, agency, or instrumentality of the United States Government shall assist in carrying out this section." Subsec. (b). Pub. L. 105-134, Sec. 102(2), added subsec. (b) and struck out heading and text of former subsec. (b). Text read as follows: "(1) A person primarily providing auto-ferry transportation and any other person not a rail carrier may provide auto-ferry transportation over any route under a certificate issued by the Interstate Commerce Commission if the Commission finds that the auto-ferry transportation - "(A) will not impair the ability of Amtrak to reduce its losses or increase its revenues; and "(B) is required to meet the public demand. "(2) A rail carrier that has not made a contract with Amtrak to provide rail passenger transportation may provide auto-ferry transportation over its own rail lines. "(3) State and local laws and regulations that impair the provision of auto-ferry transportation do not apply to Amtrak or a rail carrier providing auto-ferry transportation. A rail carrier may not refuse to participate with Amtrak in providing auto-ferry transportation because a State or local law or regulation makes the transportation unlawful." -End- -CITE- 49 USC Sec. 24307 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24307. Special transportation -STATUTE- (a) Reduced Fare Program. - Amtrak shall maintain a reduced fare program for the following: (1) individuals at least 65 years of age. (2) individuals (except alcoholics and drug abusers) who - (A) have a physical or mental impairment that substantially limits a major life activity of the individual; (B) have a record of an impairment; or (C) are regarded as having an impairment. (b) Employee Transportation. - (1) In this subsection, "rail carrier employee" means - (A) an active full-time employee of a rail carrier or terminal company and includes an employee on furlough or leave of absence; (B) a retired employee of a rail carrier or terminal company; and (C) a dependent of an employee referred to in clause (A) or (B) of this paragraph. (2) Amtrak shall ensure that a rail carrier employee eligible for free or reduced-rate rail transportation on April 30, 1971, under an agreement in effect on that date is eligible, to the greatest extent practicable, for free or reduced-rate intercity rail passenger transportation provided by Amtrak under this part, if space is available, on terms similar to those available on that date under the agreement. However, Amtrak may apply to all rail carrier employees eligible to receive free or reduced-rate transportation under any agreement a single systemwide schedule of terms that Amtrak decides applied to a majority of employees on that date under all those agreements. Unless Amtrak and a rail carrier make a different agreement, the carrier shall reimburse Amtrak at the rate of 25 percent of the systemwide average monthly yield of each revenue passenger-mile. The reimbursement is in place of costs Amtrak incurs related to free or reduced-rate transportation, including liability related to travel of a rail carrier employee eligible for free or reduced-rate transportation. (3) This subsection does not prohibit the Interstate Commerce Commission from ordering retroactive relief in a proceeding begun or reopened after October 1, 1981. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 911; Pub. L. 105-134, title IV, Sec. 406(b), Dec. 2, 1997, 111 Stat. 2586.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24307(a) 45:545(c)(2). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(c)(2); added Sept. 29, 1979, Pub. L. 96-73, Sec. 105(2), 93 Stat. 539. 24307(b) 45:545(c)(1). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 305(c)(1); added Nov. 3, 1973, Pub. L. 93-146, Sec. 6, 87 Stat. 550; Sept. 29, 1979, Pub. L. 96-73, Sec. 105(1), 93 Stat. 539. 24307(c) 45:565(f). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 405(f); added June 22, 1972, Pub. L. 92-316, Sec. 8, 86 Stat. 230; Sept. 29, 1979, Pub. L. 96-73, Sec. 120(a), 93 Stat. 547; Aug. 13, 1981, Pub. L. 97-35, Sec. 1184, 95 Stat. 697. -------------------------------------------------------------------- In subsection (a), before clause (1), the word "maintain" is substituted for "Within 90 days after September 29, 1979" and "establish" for clarity. In subsection (b), before clause (1), the word "act" is substituted for "take all steps necessary to" to eliminate unnecessary words. The words "access to" are added for clarity. In clause (1), the words "and devices" are omitted as surplus. In clause (4), the words "architectural and other" are omitted as surplus. In subsection (c)(1)(A), the words "period of" and "while on" are omitted as surplus. In subsection (c)(2), the words "take such action as may be necessary to", "the terms of . . . policy or", and "to such railroad employee" are omitted as surplus. The words "or group of railroads" are omitted because of 1:1. AMENDMENTS 1997 - Subsecs. (b), (c). Pub. L. 105-134 redesignated subsec. (c) as (b) and struck out former subsec. (b) which read as follows: "(b) Actions To Ensure Access. - Amtrak may act to ensure access to intercity transportation for elderly or handicapped individuals on passenger trains operated by or for Amtrak. That action may include - "(1) acquiring special equipment; "(2) conducting special training for employees; "(3) designing and acquiring new equipment and facilities; "(4) eliminating barriers in existing equipment and facilities to comply with the highest standards of design, construction, and alteration of property to accommodate elderly and handicapped individuals; and "(5) providing special assistance to elderly and handicapped individuals when getting on and off trains and in terminal areas." ACCESSIBILITY BY INDIVIDUALS WITH DISABILITIES Pub. L. 110-432, div. B, title II, Sec. 219, Oct. 16, 2008, 122 Stat. 4931, provided that: "(a) In General. - Amtrak, in consultation with station owners and other railroads operating service through the existing stations that it serves, shall evaluate the improvements necessary to make these stations readily accessible to and usable by individuals with disabilities, as required by such section 242(e)(2) of the Americans with Disabilities Act of 1990 (42 U.S.C. 12162(e)(2)). The evaluation shall include, for each applicable station, improvements required to bring it into compliance with the applicable parts of such section 242(e)(2), any potential barriers to achieving compliance, including issues related to passenger rail station platforms, the estimated cost of the improvements necessary, the identification of the responsible person (as defined in section 241(5) of that Act (42 U.S.C. 12161(5))), and the earliest practicable date when such improvements can be made. The evaluation shall also include a detailed plan and schedule for bringing all applicable stations into compliance with the applicable parts of section 242(e)(2) by the 2010 statutory deadline for station accessibility. Amtrak shall submit the evaluation to the Committee on Transportation and Infrastructure of the House of Representatives; the Committee on Commerce, Science, and Transportation of the Senate; the Department of Transportation; and the National Council on Disability by February 1, 2009, along with recommendations for funding the necessary improvements. Should the Department of Transportation issue any rule related to transportation for individuals with disabilities by intercity passenger rail after Amtrak submits its evaluation, Amtrak shall, within 120 days after the date that such rule is published, submit to the above parties a supplemental evaluation on any impact of the rule on its cost and schedule for achieving full compliance. "(b) Accessibility Improvements and Barrier Removal for People With Disabilities. - There are authorized to be appropriated to the Secretary [of Transportation] for the use of Amtrak such sums as may be necessary to improve the accessibility of facilities, including rail platforms, and services." Pub. L. 110-432, div. B, title II, Sec. 220, Oct. 16, 2008, 122 Stat. 4931, provided that: "Using the funds authorized by section 103 of this division [122 Stat. 4909], the Federal Railroad Administration shall monitor and conduct periodic reviews of Amtrak's compliance with applicable sections of the Americans with Disabilities Act of 1990 [42 U.S.C. 12101 et seq.] and the Rehabilitation Act of 1974 [probably means Rehabilitation Act of 1973, 29 U.S.C. 701 et seq.] to ensure that Amtrak's services and facilities are accessible to individuals with disabilities to the extent required by law." Pub. L. 105-134, title IV, Sec. 406(a), Dec. 2, 1997, 111 Stat. 2586, provided that: "(1) Access improvements at certain shared stations. - Amtrak is responsible for its share, if any, of the costs of accessibility improvements required by the Americans With Disabilities Act of 1990 [42 U.S.C. 12101 et seq.] at any station jointly used by Amtrak and a commuter authority. "(2) Certain requirements not to apply until 1998. - Amtrak shall not be subject to any requirement under subsection (a)(1), (a)(3), or (e)(2) of section 242 of the Americans With Disabilities Act of 1990 (42 U.S.C. 12162) until January 1, 1998." -TRANS- ABOLITION OF INTERSTATE COMMERCE COMMISSION AND TRANSFER OF FUNCTIONS Interstate Commerce Commission abolished and functions of Commission transferred, except as otherwise provided in Pub. L. 104- 88, to Surface Transportation Board effective Jan. 1, 1996, by section 702 of this title, and section 101 of Pub. L. 104-88, set out as a note under section 701 of this title. References to Interstate Commerce Commission deemed to refer to Surface Transportation Board, a member or employee of the Board, or Secretary of Transportation, as appropriate, see section 205 of Pub. L. 104-88, set out as a note under section 701 of this title. -End- -CITE- 49 USC Sec. 24308 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24308. Use of facilities and providing services to Amtrak -STATUTE- (a) General Authority. - (1) Amtrak may make an agreement with a rail carrier or regional transportation authority to use facilities of, and have services provided by, the carrier or authority under terms on which the parties agree. The terms shall include a penalty for untimely performance. (2)(A) If the parties cannot agree and if the Surface Transportation Board finds it necessary to carry out this part, the Board shall - (i) order that the facilities be made available and the services provided to Amtrak; and (ii) prescribe reasonable terms and compensation for using the facilities and providing the services. (B) When prescribing reasonable compensation under subparagraph (A) of this paragraph, the Board shall consider quality of service as a major factor when determining whether, and the extent to which, the amount of compensation shall be greater than the incremental costs of using the facilities and providing the services. (C) The Board shall decide the dispute not later than 90 days after Amtrak submits the dispute to the Board. (3) Amtrak's right to use the facilities or have the services provided is conditioned on payment of the compensation. If the compensation is not paid promptly, the rail carrier or authority entitled to it may bring an action against Amtrak to recover the amount owed. (4) Amtrak shall seek immediate and appropriate legal remedies to enforce its contract rights when track maintenance on a route over which Amtrak operates falls below the contractual standard. (b) Operating During Emergencies. - To facilitate operation by Amtrak during an emergency, the Board, on application by Amtrak, shall require a rail carrier to provide facilities immediately during the emergency. The Board then shall promptly prescribe reasonable terms, including indemnification of the carrier by Amtrak against personal injury risk to which the carrier may be exposed. The rail carrier shall provide the facilities for the duration of the emergency. (c) Preference Over Freight Transportation. - Except in an emergency, intercity and commuter rail passenger transportation provided by or for Amtrak has preference over freight transportation in using a rail line, junction, or crossing unless the Board orders otherwise under this subsection. A rail carrier affected by this subsection may apply to the Board for relief. If the Board, after an opportunity for a hearing under section 553 of title 5, decides that preference for intercity and commuter rail passenger transportation materially will lessen the quality of freight transportation provided to shippers, the Board shall establish the rights of the carrier and Amtrak on reasonable terms. (d) Accelerated Speeds. - If a rail carrier refuses to allow accelerated speeds on trains operated by or for Amtrak, Amtrak may apply to the Board for an order requiring the carrier to allow the accelerated speeds. The Board shall decide whether accelerated speeds are unsafe or impracticable and which improvements would be required to make accelerated speeds safe and practicable. After an opportunity for a hearing, the Board shall establish the maximum allowable speeds of Amtrak trains on terms the Board decides are reasonable. (e) Additional Trains. - (1) When a rail carrier does not agree to provide, or allow Amtrak to provide, for the operation of additional trains over a rail line of the carrier, Amtrak may apply to the Board for an order requiring the carrier to provide or allow for the operation of the requested trains. After a hearing on the record, the Board may order the carrier, within 60 days, to provide or allow for the operation of the requested trains on a schedule based on legally permissible operating times. However, if the Board decides not to hold a hearing, the Board, not later than 30 days after receiving the application, shall publish in the Federal Register the reasons for the decision not to hold the hearing. (2) The Board shall consider - (A) when conducting a hearing, whether an order would impair unreasonably freight transportation of the rail carrier, with the carrier having the burden of demonstrating that the additional trains will impair the freight transportation; and (B) when establishing scheduled running times, the statutory goal of Amtrak to implement schedules that attain a system-wide average speed of at least 60 miles an hour that can be adhered to with a high degree of reliability and passenger comfort. (3) Unless the parties have an agreement that establishes the compensation Amtrak will pay the carrier for additional trains provided under an order under this subsection, the Board shall decide the dispute under subsection (a) of this section. (f) Passenger Train Performance and Other Standards. - (1) Investigation of substandard performance. - If the on-time performance of any intercity passenger train averages less than 80 percent for any 2 consecutive calendar quarters, or the service quality of intercity passenger train operations for which minimum standards are established under section 207 of the Passenger Rail Investment and Improvement Act of 2008 fails to meet those standards for 2 consecutive calendar quarters, the Surface Transportation Board (referred to in this section as the "Board") may initiate an investigation, or upon the filing of a complaint by Amtrak, an intercity passenger rail operator, a host freight railroad over which Amtrak operates, or an entity for which Amtrak operates intercity passenger rail service, the Board shall initiate such an investigation, to determine whether and to what extent delays or failure to achieve minimum standards are due to causes that could reasonably be addressed by a rail carrier over whose tracks the intercity passenger train operates or reasonably addressed by Amtrak or other intercity passenger rail operators. As part of its investigation, the Board has authority to review the accuracy of the train performance data and the extent to which scheduling and congestion contribute to delays. In making its determination or carrying out such an investigation, the Board shall obtain information from all parties involved and identify reasonable measures and make recommendations to improve the service, quality, and on-time performance of the train. (2) Problems caused by host rail carrier. - If the Board determines that delays or failures to achieve minimum standards investigated under paragraph (1) are attributable to a rail carrier's failure to provide preference to Amtrak over freight transportation as required under subsection (c), the Board may award damages against the host rail carrier, including prescribing such other relief to Amtrak as it determines to be reasonable and appropriate pursuant to paragraph (3) of this subsection. (3) Damages and relief. - In awarding damages and prescribing other relief under this subsection the Board shall consider such factors as - (A) the extent to which Amtrak suffers financial loss as a result of host rail carrier delays or failure to achieve minimum standards; and (B) what reasonable measures would adequately deter future actions which may reasonably be expected to be likely to result in delays to Amtrak on the route involved. (4) Use of damages. - The Board shall, as it deems appropriate, order the host rail carrier to remit the damages awarded under this subsection to Amtrak or to an entity for which Amtrak operates intercity passenger rail service. Such damages shall be used for capital or operating expenditures on the routes over which delays or failures to achieve minimum standards were the result of a rail carrier's failure to provide preference to Amtrak over freight transportation as determined in accordance with paragraph (2). -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 911; 110-432, div. B, title II, Sec. 213(a), (d), Oct. 16, 2008, 122 Stat. 4925, 4926.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24308(a)( 45:562(a)(1). Oct. 30, 1970, Pub. L. 1)- (3) 91-518, Sec. 402(a)(1), 84 Stat. 1335; June 22, 1972, Pub. L. 92-316, Sec. 5(1), 86 Stat. 229; Nov. 3, 1973, Pub. L. 93-146, Sec. 10(1), 87 Stat. 552; Oct. 5, 1978, Pub. L. 95-421, Sec. 15, 92 Stat. 929; Aug. 13, 1981, Pub. L. 97-35, Sec. 1181, 95 Stat. 693; Apr. 7, 1986, Pub. L. 99-272, Sec. 4017(b)(1), 100 Stat. 110. 24308(a)(4) 45:562 (note). July 11, 1987, Pub. L. 100-71 (last proviso under heading "Grants to the National Railroad Passenger Corporation"), 101 Stat. 447. 24308(b) 45:562(c). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 402(c); added June 22, 1972, Pub. L. 92-316, Sec. 5(2), 86 Stat. 229. 24308(c) 45:562(e). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 402(e); added Nov. 3, 1973, Pub. L. 93-146, Sec. 10(2), 87 Stat. 552; Aug. 13, 1981, Pub. L. 97-35, Sec. 1188(c), 95 Stat. 699. 24308(d) 45:562(f). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 402(f); added Nov. 3, 1973, Pub. L. 93-146, Sec. 10(2), 87 Stat. 552. 24308(e) 45:562(g). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 402(g); added May 30, 1980, Pub. L. 96-254, Sec. 216, 94 Stat. 418; Apr. 7, 1986, Pub. L. 99-272, Sec. 4006(2), 100 Stat. 107. -------------------------------------------------------------------- In subsection (a)(1), the word "authority" is substituted for "agencies" for consistency in the revised title and with other titles of the United States Code. The words "tracks and other" are omitted as surplus. The words "of . . . by, the carrier or authority" are added for clarity. The words "and conditions" are omitted as surplus. In subsection (a)(2)(A), before clause (i), the words "the purposes of" are omitted as surplus. In clause (ii), the words "just and" are omitted as surplus. Subsection (a)(2)(B) is substituted for 45:562(a)(1) (3d sentence) to eliminate unnecessary words. In subsection (a)(2)(C), the words "shall decide the dispute" are added, and the words "submits the dispute" are substituted for "application", for clarity. In subsection (a)(3), the words "Amtrak's right to use the facilities or have the services provided is conditioned on payment of the compensation" are substituted for "and the rights of the Corporation to such services or to the use of tracks or facilities of the railroad or agency under such order . . . shall be conditioned upon payment by the Corporation of the compensation fixed by the Commission" to eliminate unnecessary words. The words "or under an order issued under subsection (b) of this section" are omitted as obsolete because 45:562(b) is executed. The words "amount of", "fixed", "duly and", and "properly" are omitted as surplus. In subsection (a)(4), the words "notwithstanding any other provision of law", "hereafter", and "becomes inadequate or otherwise" are omitted as surplus. In subsections (b)-(d), the words "just and" are omitted as surplus. In subsection (b), the words "as may be deemed by it to be necessary", "tracks and other", and "proceed to" are omitted as surplus. The words "personal injury" are substituted for "casualty" for consistency. In subsections (c) and (d), the words "an opportunity for a" are added for clarity and consistency. In subsection (c), the word "given" is omitted as surplus. The words "rail line" are substituted for "line of track" for consistency in the revised title and with other titles of the Code. The word "appropriate" is omitted as surplus. The words "the carrier" are substituted for "trains" for clarity and consistency. The words "and Amtrak" are added for clarity. In subsection (d), the words "upon request of the Corporation" and "otherwise" are omitted as surplus. The words "which improvements would be required" are substituted for "and with respect to the nature and extent of improvements to track, signal systems, and other facilities that would be required" to eliminate unnecessary words. In subsection (e)(1), the words "satisfactory, voluntary" are omitted as surplus. The words "provide, or allow Amtrak to provide" are added, and the words "Amtrak may apply to the Secretary for an order requiring the carrier to provide or allow for the operation of the requested trains" are substituted for "Upon receipt of an application from the Corporation", for clarity. In subsection (e)(2)(A), the words "involved" and "seeking to oppose the operation of an additional train" are omitted as surplus. The words "when conducting a hearing" are added for clarity. In subsection (e)(2)(B), the word "proper" is omitted as surplus. The words "60 miles" are substituted for "55 miles" for consistency with 45:501a(8), restated in section 24101(c)(6) of the revised title. Section 1172(3) of the Omnibus Budget Reconciliation Act of 1981 (Public Law 91-35, 95 Stat. 688) raised the speed from 55 to 60 in 45:501a but did not make a corresponding change in 45:562(g). In subsection (e)(3), the words "Unless the parties have an agreement that establishes the compensation Amtrak will pay the carrier for additional trains provided under an order under this subsection" are substituted for 45:562(g) (last sentence words before last comma) to eliminate unnecessary words. The words "the dispute" are added for clarity and consistency in this section. -REFTEXT- REFERENCES IN TEXT Section 207 of the Passenger Rail Investment and Improvement Act of 2008, referred to in subsec. (f)(1), is section 207 of Pub. L. 110-432, which is set out in a note under section 24101 of this title. -MISC2- AMENDMENTS 2008 - Subsec. (a)(2). Pub. L. 110-432, Sec. 213(d)(2), substituted "Board" for "Commission" wherever appearing. Subsec. (a)(2)(A). Pub. L. 110-432, Sec. 213(d)(1), substituted "Surface Transportation Board" for "Interstate Commerce Commission" in introductory provisions. Subsec. (b). Pub. L. 110-432, Sec. 213(d)(2), substituted "Board" for "Commission" in two places. Subsec. (c). Pub. L. 110-432, Sec. 213(d)(3), (4), substituted "Board" for "Secretary of Transportation" after "unless the" and for "Secretary" in three places. Subsecs. (d), (e)(1), (2). Pub. L. 110-432, Sec. 213(d)(4), substituted "Board" for "Secretary" wherever appearing. Subsec. (e)(3). Pub. L. 110-432, Sec. 213(d)(2), substituted "Board" for "Commission". Subsec. (f). Pub. L. 110-432, Sec. 213(a), added subsec. (f). FEES Pub. L. 110-432, div. B, title II, Sec. 213(b), Oct. 16, 2008, 122 Stat. 4926, provided that: "The Surface Transportation Board may establish and collect filing fees from any entity that files a complaint under section 24308(f)(1) of title 49, United States Code, or otherwise requests or requires the Board's services pursuant to this division [see Short Title of 2008 Amendment note set out under section 20101 of this title]. The Board shall establish such fees at levels that will fully or partially, as the Board determines to be appropriate, offset the costs of adjudicating complaints under that section and other requests or requirements for Board action under this division. The Board may waive any fee established under this subsection for any governmental entity as determined appropriate by the Board." SPECIAL PASSENGER TRAINS Pub. L. 110-432, div. B, title II, Sec. 216, Oct. 16, 2008, 122 Stat. 4930, provided that: "Amtrak is encouraged to increase the operation of special trains funded by, or in partnership with, private sector operators through competitive contracting to minimize the need for Federal subsidies. Amtrak shall utilize the provisions of section 24308 of title 49, United States Code, when necessary to obtain access to facilities, train and engine crews, or services of a rail carrier or regional transportation authority that are required to operate such trains." -End- -CITE- 49 USC Sec. 24309 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24309. Retaining and maintaining facilities -STATUTE- (a) Definitions. - In this section - (1) "facility" means a rail line, right of way, fixed equipment, facility, or real property related to a rail line, right of way, fixed equipment, or facility, including a signal system, passenger station and repair tracks, a station building, a platform, and a related facility, including a water, fuel, steam, electric, and air line. (2) downgrading a facility means reducing a track classification as specified in the Federal Railroad Administration track safety standards or altering a facility so that the time required for rail passenger transportation to be provided over the route on which a facility is located may be increased. (b) Approval Required for Downgrading or Disposal. - A facility of a rail carrier or regional transportation authority that Amtrak used to provide rail passenger transportation on February 1, 1979, or on January 1, 1997, may be downgraded or disposed of only after approval by the Secretary of Transportation under this section. (c) Notification and Analysis. - (1) A rail carrier intending to downgrade or dispose of a facility Amtrak currently is not using to provide transportation shall notify Amtrak of its intention. If, not later than 60 days after Amtrak receives the notice, Amtrak and the carrier do not agree to retain or maintain the facility or to convey an interest in the facility to Amtrak, the carrier may apply to the Secretary for approval to downgrade or dispose of the facility. (2) After a rail carrier notifies Amtrak of its intention to downgrade or dispose of a facility, Amtrak shall survey population centers with rail passenger transportation facilities to assist in preparing a valid and timely analysis of the need for the facility and shall update the survey as appropriate. Amtrak also shall maintain a system for collecting information gathered in the survey. The system shall collect the information based on geographic regions and on whether the facility would be part of a short haul or long haul route. The survey should facilitate an analysis of - (A) ridership potential by ascertaining existing and changing travel patterns that would provide maximum efficient rail passenger transportation; (B) the quality of transportation of competitors or likely competitors; (C) the likelihood of Amtrak offering transportation at a competitive fare; (D) opportunities to target advertising and fares to potential classes of riders; (E) economic characteristics of rail passenger transportation related to the facility and the extent to which the characteristics are consistent with sound economic principles of short haul or long haul rail transportation; and (F) the feasibility of applying effective internal cost controls to the facility and route served by the facility to improve the ratio of passenger revenue to transportation expenses (excluding maintenance of tracks, structures, and equipment and depreciation). (d) Approval of Application and Payment of Avoidable Costs. - (1) If Amtrak does not object to an application not later than 30 days after it is submitted, the Secretary shall approve the application promptly. (2) If Amtrak objects to an application, the Secretary shall decide by not later than 180 days after the objection those costs the rail carrier may avoid if it does not have to retain or maintain a facility in the condition Amtrak requests. If Amtrak does not agree by not later than 60 days after the decision to pay the carrier these avoidable costs, the Secretary shall approve the application. When deciding whether to pay a carrier the avoidable costs of retaining or maintaining a facility, Amtrak shall consider - (A) the potential importance of restoring rail passenger transportation on the route on which the facility is located; (B) the market potential of the route; (C) the availability, adequacy, and energy efficiency of an alternate rail line or alternate mode of transportation to provide passenger transportation to or near the places that would be served by the route; (D) the extent to which major population centers would be served by the route; (E) the extent to which providing transportation over the route would encourage the expansion of an intercity rail passenger system in the United States; and (F) the possibility of increased ridership on a rail line that connects with the route. (e) Compliance With Other Obligations. - Downgrading or disposing of a facility under this section does not relieve a rail carrier from complying with its other common carrier or legal obligations related to the facility. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 913; Pub. L. 105-134, title I, Sec. 162, Dec. 2, 1997, 111 Stat. 2578.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24309(a) 45:566(e)(1), (2). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 406; added Sept. 29, 1979, Pub. L. 96-73, Sec. 121, 93 Stat. 548. 24309(b) 45:566(a). 24309(c)(1) 45:566(b). 24309(c)(2) 45:566(d)(2). 24309(d)(1) 45:566(c)(1). 24309(d)(2) 45:566(c)(2), (d)(1). 24309(e) 45:566(e)(3). -------------------------------------------------------------------- In subsection (a)(1), the words "rail line" are substituted for "railroad tracks" for consistency in the revised title and with other titles of the United States Code. In subsection (b), the word "authority" is substituted for "agency" for consistency in the revised title and with other titles of the Code. The words "obtaining the" are omitted as surplus. In subsection (c)(1), the words "first" and "to take such action" are omitted as surplus. In subsection (c)(2), before clause (A), the words "need for the" are added for clarity. The words "necessary or" are omitted as surplus. The words "Within 90 days after September 29, 1979" and 45:566(d)(2)(A)(i) are omitted as executed. The word "maintain" is substituted for "take steps to prepare" for clarity. The words "survey plan which shall provide for" and "compilation, and storage" are omitted as surplus. In clause (F), the words "over time" are omitted as surplus. In subsection (d)(2), before clause (A), the word "timely" is omitted as surplus. In clause (F), the words "rail line" are substituted for "lines of railroad" for consistency in the revised title and with other titles of the Code. In subsection (e), the words "approval of" are omitted as surplus. AMENDMENTS 1997 - Subsec. (b). Pub. L. 105-134 inserted "or on January 1, 1997," after "1979,". -End- -CITE- 49 USC Sec. 24310 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24310. Management accountability -STATUTE- (a) In General. - Within 3 years after the date of enactment of the Passenger Rail Investment and Improvement Act of 2008, and 2 years thereafter, the Inspector General of the Department of Transportation shall complete an overall assessment of the progress made by Amtrak management and the Department of Transportation in implementing the provisions of that Act. (b) Assessment. - The management assessment undertaken by the Inspector General may include a review of - (1) effectiveness in improving annual financial planning; (2) effectiveness in implementing improved financial accounting; (3) efforts to implement minimum train performance standards; (4) progress maximizing revenues, minimizing Federal subsidies, and improving financial results; and (5) any other aspect of Amtrak operations the Inspector General finds appropriate to review. -SOURCE- (Added Pub. L. 110-432, div. B, title II, Sec. 221(a), Oct. 16, 2008, 122 Stat. 4931.) -REFTEXT- REFERENCES IN TEXT The Passenger Rail Investment and Improvement Act of 2008, referred to in subsec. (a), is div. B of Pub. L. 110-432, Oct. 16, 2008, 122 Stat. 4907. For complete classification of this Act to the Code, see Short Title of 2008 Amendment note set out under section 20101 of this title and Tables. -MISC1- PRIOR PROVISIONS A prior section 24310, Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 914, allowed petition or application for assistance in upgrading facilities to correct dangerous conditions or State and local violations, prior to repeal by Pub. L. 105-134, title IV, Sec. 403, Dec. 2, 1997, 111 Stat. 2585. -End- -CITE- 49 USC Sec. 24311 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24311. Acquiring interests in property by eminent domain -STATUTE- (a) General Authority. - (1) To the extent financial resources are available, Amtrak may acquire by eminent domain under subsection (b) of this section interests in property - (A) necessary for intercity rail passenger transportation, except property of a rail carrier, a State, a political subdivision of a State, or a governmental authority; or (B) requested by the Secretary of Transportation in carrying out the Secretary's duty to design and build an intermodal transportation terminal at Union Station in the District of Columbia if the Secretary assures Amtrak that the Secretary will reimburse Amtrak. (2) Amtrak may exercise the power of eminent domain only if it cannot - (A) acquire the interest in the property by contract; or (B) agree with the owner on the purchase price for the interest. (b) Civil Actions. - (1) A civil action to acquire an interest in property by eminent domain under subsection (a) of this section must be brought in the district court of the United States for the judicial district in which the property is located or, if a single piece of property is located in more than one judicial district, in any judicial district in which any piece of the property is located. An interest is condemned and taken by Amtrak for its use when a declaration of taking is filed under this subsection and an amount of money estimated in the declaration to be just compensation for the interest is deposited in the court. The declaration may be filed with the complaint in the action or at any time before judgment. The declaration must contain or be accompanied by - (A) a statement of the public use for which the interest is taken; (B) a description of the property sufficient to identify it; (C) a statement of the interest in the property taken; (D) a plan showing the interest taken; and (E) a statement of the amount of money Amtrak estimates is just compensation for the interest. (2) When the declaration is filed and the deposit is made under paragraph (1) of this subsection, title to the property vests in Amtrak in fee simple absolute or in the lesser interest shown in the declaration, and the right to the money vests in the person entitled to the money. When the declaration is filed, the court may decide - (A) the time by which, and the terms under which, possession of the property is given to Amtrak; and (B) the disposition of outstanding charges related to the property. (3) After a hearing, the court shall make a finding on the amount that is just compensation for the interest in the property and enter judgment awarding that amount and interest on it. The rate of interest is 6 percent a year and is computed on the amount of the award less the amount deposited in the court from the date of taking to the date of payment. (4) On application of a party, the court may order immediate payment of any part of the amount deposited in the court for the compensation to be awarded. If the award is more than the amount received, the court shall enter judgment against Amtrak for the deficiency. (c) Authority To Condemn Rail Carrier Property Interests. - (1) If Amtrak and a rail carrier cannot agree on a sale to Amtrak of an interest in property of a rail carrier necessary for intercity rail passenger transportation, Amtrak may apply to the Interstate Commerce Commission for an order establishing the need of Amtrak for the interest and requiring the carrier to convey the interest on reasonable terms, including just compensation. The need of Amtrak is deemed to be established, and the Commission, after holding an expedited proceeding and not later than 120 days after receiving the application, shall order the interest conveyed unless the Commission decides that - (A) conveyance would impair significantly the ability of the carrier to carry out its obligations as a common carrier; and (B) the obligations of Amtrak to provide modern, efficient, and economical rail passenger transportation can be met adequately by acquiring an interest in other property, either by sale or by exercising its right of eminent domain under subsection (a) of this section. (2) If the amount of compensation is not determined by the date of the Commission's order, the order shall require, as part of the compensation, interest at 6 percent a year from the date prescribed for the conveyance until the compensation is paid. (3) Amtrak subsequently may reconvey to a third party an interest conveyed to Amtrak under this subsection or prior comparable provision of law if the Commission decides that the reconveyance will carry out the purposes of this part, regardless of when the proceeding was brought (including a proceeding pending before a United States court on November 28, 1990). -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 915.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24311(a) 45:545(d)(1) (less Oct. 30, 1970, Pub. L. words between 11th 91-518, 84 Stat. 1327, Sec. comma and proviso). 305(d)(1); added Nov. 3, 1973, Pub. L. 93-146, Sec. 6, 87 Stat. 550; restated Oct. 28, 1974, Pub. L. 93-496, Sec. 6, 88 Stat. 1528; Feb. 5, 1976, Pub. L. 94-210, Sec. 706(g), 90 Stat. 125; May 30, 1980, Pub. L. 96-254, Sec. 206(a), 94 Stat. 412. 24311(b)(1) 45:545(d)(1) (words between 11th comma and proviso). 45:545(d)(2), (3) Oct. 30, 1970, Pub. L. (1st sentence). 91-518, 84 Stat. 1327, Sec. 305(d)(2)-(5); added Nov. 3, 1973, Pub. L. 93-146, Sec. 6, 87 Stat. 550. 24311(b)(2) 45:545(d)(3) (2d sentence), (5). 24311(b)(3) 45:545(d)(3) (3d, last sentences). 24311(b)(4) 45:545(d)(4). 24311(c) 45:562(d). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 402(d); added Nov. 3, 1973, Pub. L. 93-146, Sec. 10(2), 87 Stat. 552; Feb. 5, 1976, Pub. L. 94-210, Sec. 706(h), 90 Stat. 125; May 30, 1980, Pub. L. 96-254, Sec. 206(a), 94 Stat. 412; Nov. 28, 1990, Pub. L. 101-641, Sec. 9(a), 104 Stat. 4658. 45:562 (note). Nov. 28, 1990, Pub. L. 101-641, Sec. 9(b), 104 Stat. 4658. -------------------------------------------------------------------- In subsection (a)(1), before clause (A), the words "the exercise of the right of" and "right-of-way, land, or other" are omitted as surplus. In subsection (b)(1) and (2), the words "estate or" are omitted as surplus. In subsection (b)(1), before clause (A), the words "A civil action to acquire an interest in property by eminent domain under subsection (a) of this section must be brought" are added, the words "any judicial district in which any piece of the property is located" are substituted for "any such court", and the words "under this subsection" are added, for clarity. In subsection (b)(2), before clause (A), the words "When the declaration is filed and the deposit is made under paragraph (1) of this subsection" are substituted for "shall thereupon" for clarity. The word "immediately" is omitted as surplus. In clause (A), the words "possession of the property is given to Amtrak" are substituted for "the parties in possession are required to surrender possession to the Corporation" to eliminate unnecessary words. Clause (B) is substituted for 45:545(d)(5) (last sentence) to eliminate unnecessary words. In subsection (b)(3), the words "of money" are omitted as surplus. The words "awarding that amount and interest on it" are substituted for "make an award and . . . accordingly. Such judgment shall include, as part of the just compensation awarded, interest" to eliminate unnecessary words. The words "of interest" are added for clarity. The words "finally . . . as the value of the property on the date of taking" and "on such date" are omitted as surplus. In subsection (b)(4), the word "award" is substituted for "compensation finally awarded" for consistency and to eliminate unnecessary words. The words "of the money . . . by any person entitled to compensation" and "amount of the" are omitted as surplus. In subsection (c)(1), before clause (A), the words "terms for", "at issue", "to the Corporation", "and conditions", "for the property", "in any event", "from the Corporation", and "to the Corporation on such reasonable terms and conditions as it may prescribe, including just compensation" are omitted as surplus. In clause (A), the words "of the property to the Corporation" are omitted as surplus. In clause (B), the words "either by sale or by exercising its right of eminent domain under subsection (a) of this section" are substituted for "which is available for sale on reasonable terms to the Corporation, or available to the Corporation by the exercise of its authority under section 545(d) of this title" for clarity and to eliminate unnecessary words. In subsection (c)(3), the words "reconvey . . . an interest conveyed to Amtrak under this subsection or prior comparable provision of law" are substituted for "convey title or other interest in such property" for consistency in the revised title and to eliminate unnecessary words. The words "regardless of when the proceeding was brought" are substituted for section 9(b) (less words in parentheses) of the Independent Safety Board Act Amendments of 1990 (Public Law 101-641, 104 Stat. 4658) to eliminate unnecessary words. -TRANS- ABOLITION OF INTERSTATE COMMERCE COMMISSION AND TRANSFER OF FUNCTIONS Interstate Commerce Commission abolished and functions of Commission transferred, except as otherwise provided in Pub. L. 104- 88, to Surface Transportation Board effective Jan. 1, 1996, by section 702 of this title, and section 101 of Pub. L. 104-88, set out as a note under section 701 of this title. References to Interstate Commerce Commission deemed to refer to Surface Transportation Board, a member or employee of the Board, or Secretary of Transportation, as appropriate, see section 205 of Pub. L. 104-88, set out as a note under section 701 of this title. -End- -CITE- 49 USC Sec. 24312 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24312. Labor standards -STATUTE- (a) Prevailing Wages and Health and Safety Standards. - Amtrak shall ensure that laborers and mechanics employed by contractors and subcontractors in construction work financed under an agreement made under section 24308(a) of this title will be paid wages not less than those prevailing on similar construction in the locality, as determined by the Secretary of Labor under sections 3141-3144, 3146, and 3147 of title 40. Amtrak may make such an agreement only after being assured that required labor standards will be maintained on the construction work. Health and safety standards prescribed by the Secretary under section 3704 of title 40 apply to all construction work performed under such an agreement, except for construction work performed by a rail carrier. (b) Wage Rates. - Wage rates in a collective bargaining agreement negotiated under the Railway Labor Act (45 U.S.C. 151 et seq.) are deemed to comply with sections 3141-3144, 3146, and 3147 of title 40. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 916; Pub. L. 105-134, title I, Secs. 101(f), 105(c), 121(a), Dec. 2, 1997, 111 Stat. 2572-2574; Pub. L. 107-217, Sec. 3(n)(4), Aug. 21, 2002, 116 Stat. 1302.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24312(a) 45:565(d). Oct. 30, 1970, Pub. L. 91-518, Sec. 405(d), 84 Stat. 1337. 24312(b) 45:565(e). Oct. 30, 1970, Pub. L. 91-518, Sec. 405(e), 84 Stat. 1337; Aug. 13, 1981, Pub. L. 97-35, Sec. 1177(b), 95 Stat. 692. -------------------------------------------------------------------- In subsection (a)(1), the words "take such action as may be necessary to", "the performance of", "with the assistance of funds received", "contract or", "at rates", and "adequate" are omitted as surplus. In subsection (a)(2), the words "provided for" and "and pursuant to" are omitted as surplus. In subsection (b)(1), the words "Except as provided in paragraph (2) of this subsection" are omitted as surplus. -REFTEXT- REFERENCES IN TEXT The Railway Labor Act, referred to in subsec. (b), is act May 20, 1926, ch. 347, 44 Stat. 577, as amended, which is classified principally to chapter 8 (Sec. 151 et seq.) of Title 45, Railroads. For complete classification of this Act to the Code, see section 151 of Title 45 and Tables. -MISC2- AMENDMENTS 2002 - Subsec. (a). Pub. L. 107-217, Sec. 3(n)(4)(A), substituted "sections 3141-3144, 3146, and 3147 of title 40" for "the Act of March 3, 1931 (known as the Davis-Bacon Act) (40 U.S.C. 276a - 276a- 5)" and "section 3704 of title 40" for "section 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 333)". Subsec. (b). Pub. L. 107-217, Sec. 3(n)(4)(B), substituted "sections 3141-3144, 3146, and 3147 of title 40" for "the Act of March 3, 1931 (known as the Davis-Bacon Act) (40 U.S.C. 276a - 276a- 5)". 1997 - Subsec. (a)(1). Pub. L. 105-134, Sec. 121(a)(2), redesignated par. (1) as subsec. (a). Pub. L. 105-134, Secs. 101(f), 105(c), struck out ", 24701(a), or 24704(b)(2)" after "24308(a)". Subsec. (a)(2). Pub. L. 105-134, Sec. 121(a)(3), redesignated par. (2) as subsec. (b). Subsec. (b). Pub. L. 105-134, Sec. 121(a)(1), (3), redesignated subsec. (a)(2) as (b), inserted heading, and struck out former subsec. (b), which read as follows: "(b) Contracting Out. - (1) Amtrak may not contract out work normally performed by an employee in a bargaining unit covered by a contract between a labor organization and Amtrak or a rail carrier that provided intercity rail passenger transportation on October 30, 1970, if contracting out results in the layoff of an employee in the bargaining unit. "(2) This subsection does not apply to food and beverage services provided on trains of Amtrak." CONTRACTING OUT Pub. L. 105-134, title I, Sec. 121(b)-(d), Dec. 2, 1997, 111 Stat. 2574, 2575, provided that: "(b) Amendment of Existing Collective Bargaining Agreement. - "(1) Contracting out. - Any collective bargaining agreement entered into between Amtrak and an organization representing Amtrak employees before the date of enactment of this Act [Dec. 2, 1997] is deemed amended to include the language of section 24312(b) of title 49, United States Code, as that section existed on the day before the effective date [Dec. 2, 1997] of the amendments made by subsection (a) [amending this section]. "(2) Enforceability of amendment. - The amendment to any such collective bargaining agreement deemed to be made by paragraph (1) of this subsection is binding on all parties to the agreement and has the same effect as if arrived at by agreement of the parties under the Railway Labor Act [45 U.S.C. 151 et seq.]. "(c) Contracting-out Issues To Be Included in Negotiations. - Proposals on the subject matter of contracting out work, other than work related to food and beverage service, which results in the layoff of an Amtrak employee - "(1) shall be included in negotiations under section 6 of the Railway Labor Act (45 U.S.C. 156) between Amtrak and an organization representing Amtrak employees, which shall be commenced by - "(A) the date on which labor agreements under negotiation on the date of enactment of this Act [Dec. 2, 1997] may be re- opened; or "(B) November 1, 1999, whichever is earlier; "(2) may, at the mutual election of Amtrak and an organization representing Amtrak employees, be included in any negotiation in progress under section 6 of the Railway Labor Act (45 U.S.C. 156) on the date of enactment of this Act; and "(3) may not be included in any negotiation in progress under section 6 of the Railway Labor Act (45 U.S.C. 156) on the date of enactment of this Act, unless both Amtrak and the organization representing Amtrak employees agree to include it in the negotiation. No contract between Amtrak and an organization representing Amtrak employees, that is under negotiation on the date of enactment of this Act, may contain a moratorium that extends more than 5 years from the date of expiration of the last moratorium. "(d) No Inference. - The amendment made by subsection (a)(1) [amending this section] is without prejudice to the power of Amtrak to contract out the provision of food and beverage services on board Amtrak trains or to contract out work not resulting in the layoff of Amtrak employees." -End- -CITE- 49 USC Sec. 24313 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24313. Rail safety system program -STATUTE- In consultation with rail labor organizations, Amtrak shall maintain a rail safety system program for employees working on property owned by Amtrak. The program shall be a model for other rail carriers to use in developing safety programs. The program shall include - (1) periodic analyses of accident information, including primary and secondary causes; (2) periodic evaluations of the activities of the program, particularly specific steps taken in response to an accident; (3) periodic reports on amounts spent for occupational health and safety activities of the program; (4) periodic reports on reduced costs and personal injuries because of accident prevention activities of the program; (5) periodic reports on direct accident costs, including claims related to accidents; and (6) reports and evaluations of other information Amtrak considers appropriate. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 917.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24313 45:646. Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 807; added Oct. 5, 1978, Pub. L. 95-421, Sec. 13, 92 Stat. 929. -------------------------------------------------------------------- In this section, before clause (1), the words "No later than January 1, 1979" are omitted as executed. The word "maintain" is substituted for "develop and implement" for clarity. The words "designed to serve as" and "required under this section" are omitted as surplus. In clause (1), the words "if known" are omitted as surplus. In clause (2), the words "undertaken" and "causes" are omitted as surplus. In clauses (3)-(6), the word "reports" is substituted for "identification" for clarity. In clause (3), the word "included" is omitted as surplus. In clause (4), the words "personal injuries" are substituted for "fatalities, and casualties" for consistency in the revised title. The word "activities" is added for clarity. In clause (6), the words "or data" and "necessary or" are omitted as surplus. -End- -CITE- 49 USC Sec. 24314 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24314. Repealed. -MISC1- [Sec. 24314. Repealed. Pub. L. 105-134, title IV, Sec. 404, Dec. 2, 1997, 111 Stat. 2586]. Section, Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 917; Pub. L. 104-287, Sec. 5(48), Oct. 11, 1996, 110 Stat. 3393, related to Amtrak developing plan for demonstrating new technology that may increase train speed in intercity rail passenger system. -End- -CITE- 49 USC Sec. 24315 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24315. Reports and audits -STATUTE- (a) Amtrak Annual Operations Report. - Not later than February 15 of each year, Amtrak shall submit to Congress a report that - (1) for each route on which Amtrak provided intercity rail passenger transportation during the prior fiscal year, includes information on - (A) ridership; (B) passenger-miles; (C) the short-term avoidable profit or loss for each passenger-mile; (D) the revenue-to-cost ratio; (E) revenues; (F) the United States Government subsidy; (G) the subsidy not provided by the United States Government; and (H) on-time performance; (2) provides relevant information about a decision to pay an officer of Amtrak more than the rate for level I of the Executive Schedule under section 5312 of title 5; and (3) specifies - (A) significant operational problems Amtrak identifies; and (B) proposals by Amtrak to solve those problems. (b) Amtrak General and Legislative Annual Report. - (1) Not later than February 15 of each year, Amtrak shall submit to the President and Congress a complete report of its operations, activities, and accomplishments, including a statement of revenues and expenditures for the prior fiscal year. The report - (A) shall include a discussion and accounting of Amtrak's success in meeting the goal of section 24902(b) (!1) of this title; and (B) may include recommendations for legislation, including the amount of financial assistance needed for operations and capital improvements, the method of computing the assistance, and the sources of the assistance. (2) Amtrak may submit reports to the President and Congress at other times Amtrak considers desirable. (c) Secretary's Report on Effectiveness of This Part. - The Secretary of Transportation shall prepare a report on the effectiveness of this part in meeting the requirements for a balanced transportation system in the United States. The report may include recommendations for legislation. The Secretary shall include this report as part of the annual report the Secretary submits under section 308(a) of this title. (d) Independent Audits. - An independent certified public accountant shall audit the financial statements of Amtrak each year. The audit shall be carried out at the place at which the financial statements normally are kept and under generally accepted auditing standards. A report of the audit shall be included in the report required by subsection (a) of this section. (e) Comptroller General Audits. - The Comptroller General may conduct performance audits of the activities and transactions of Amtrak. Each audit shall be conducted at the place at which the Comptroller General decides and under generally accepted management principles. The Comptroller General may prescribe regulations governing the audit. (f) Availability of Records and Property of Amtrak and Rail Carriers. - Amtrak and, if required by the Comptroller General, a rail carrier with which Amtrak has made a contract for intercity rail passenger transportation shall make available for an audit under subsection (d) or (e) of this section all records and property of, or used by, Amtrak or the carrier that are necessary for the audit. Amtrak and the carrier shall provide facilities for verifying transactions with the balances or securities held by depositories, fiscal agents, and custodians. Amtrak and the carrier may keep all reports and property. (g) Comptroller General's Report to Congress. - The Comptroller General shall submit to Congress a report on each audit, giving comments and information necessary to inform Congress on the financial operations and condition of Amtrak and recommendations related to those operations and conditions. The report also shall specify any financial transaction or undertaking the Comptroller General considers is carried out without authority of law. When the Comptroller General submits a report to Congress, the Comptroller General shall submit a copy of it to the President, the Secretary, and Amtrak at the same time. (h) Access to Records and Accounts. - A State shall have access to Amtrak's records, accounts, and other necessary documents used to determine the amount of any payment to Amtrak required of the State. -SOURCE- (Pub. L. 103-272, Sec. 1(e), July 5, 1994, 108 Stat. 918; Pub. L. 105-134, title II, Sec. 206, Dec. 2, 1997, 111 Stat. 2584.) -MISC1- HISTORICAL AND REVISION NOTES -------------------------------------------------------------------- Revised Source (U.S. Code) Source (Statutes at Large) Section -------------------------------------------------------------------- 24315(a) 45:548(a). Oct. 30, 1970, Pub. L. 91-518, Sec. 308(a), 84 Stat. 1333; June 22, 1972, Pub. L. 92-316, Sec. 4, 86 Stat. 228; Sept. 29, 1979, Pub. L. 96-73, Sec. 113, 93 Stat. 542; Aug. 13, 1981, Pub. L. 97-35, Sec. 1180(a), 95 Stat. 693; restated Apr. 7, 1986, Pub. L. 99-272, Sec. 4005, 100 Stat. 107; June 22, 1988, Pub. L. 100-342, Sec. 18(d), 102 Stat. 637. 24315(b) 45:548(b). Oct. 30, 1970, Pub. L. 91-518, Sec. 308(b), 84 Stat. 1333; restated June 22, 1972, Pub. L. 92-316, Sec. 4, 86 Stat. 229; Nov. 3, 1973, Pub. L. 93-146, Sec. 8, 87 Stat. 551; May 26, 1975, Pub. L. 94-25, Sec. 4(a), 89 Stat. 90. 45:851(d)(2). Feb. 5, 1976, Pub. L. 94-210, 90 Stat. 31, Sec. 701(d)(2); added May 30, 1980, Pub. L. 96-254, Sec. 205, 94 Stat. 412. 24315(c) 45:548(c). Oct. 30, 1970, Pub. L. 91-518, Sec. 308(c), 84 Stat. 1333; restated June 22, 1972, Pub. L. 92-316, Sec. 4, 86 Stat. 229; May 26, 1975, Pub. L. 94-25, Sec. 4(b), 89 Stat. 90; Aug. 13, 1981, Pub. L. 97-35, Sec. 1180(b), 95 Stat. 693. 24315(d) 45:644(1)(A) (1st, Oct. 30, 1970, Pub. L. 2d sentences), (B). 91-518, Sec. 805(1), 84 Stat. 1340. 24315(e) 45:644(2)(A) (1st, Oct. 30, 1970, Pub. L. 2d sentences). 91-518, Sec. 805(2)(A), 84 Stat. 1340; Oct. 28, 1974, Pub. L. 93-496, Sec. 11, 88 Stat. 1531; Apr. 7, 1986, Pub. L. 99-272, Sec. 4007(a), 100 Stat. 108. 24315(f) 45:644(1)(A) (last sentence), (2)(A) (3d, last sentences). 45:644(2)(B). Oct. 30, 1970, Pub. L. 91-518, 84 Stat. 1327, Sec. 805(2)(B); added June 22, 1972, Pub. L. 92-316, Sec. 11(2), 86 Stat. 233; Apr. 7, 1986, Pub. L. 99-272, Sec. 4007(a)(2), 100 Stat. 108. 24315(g) 45:644(2)(C). Oct. 30, 1970, Pub. L. 91-518, Sec. 805(2)(C), 84 Stat. 1340; June 22, 1972, Pub. L. 92-316, Sec. 11(2), 86 Stat. 233. -------------------------------------------------------------------- In subsection (a)(2), the words "to . . . compensation" and "prescribed" are omitted as surplus. In subsection (b)(1), before clause (A), the words "(beginning with 1973)" are omitted as executed. The word "complete" is substituted for "comprehensive and detailed" to eliminate unnecessary words. The words "under this chapter" are omitted as surplus. The word "revenues" is substituted for "receipts" for consistency. In clause (B), the words "may include recommendations for legislation" are substituted for "At the time of its annual report, the Corporation shall submit such legislative recommendations as it deems desirable", the words "the method of computing the assistance" are substituted for "the manner and form in which the amount of such assistance should be computed", and the words "of the assistance" are substituted for "from which such assistance should be derived", to eliminate unnecessary words. In subsection (c), the words "(beginning with 1974)" are omitted as executed. The word "prepare" is substituted for "transmit to the President and to the Congress by March 15 of each year" for clarity because the report is now part of the annual report under 49:308(a). The words "Beginning in 1976" are omitted as executed. The word "Secretary" is substituted for "Department of Transportation" because of 49:102(b). The words "submits under section 308(a) of this title" are substituted for "to the Congress" for clarity. In subsection (d), the words "independent licensed public accountants certified or licensed by a regulatory authority of a State or other political subdivision of the United States" are omitted as obsolete because only certified public accountants are used for the audit. Only noncertified public accountants licensed before December 30, 1970, who were already conducting audits were allowed to continue. The words "or places" are omitted because of 1:1. The words "financial statements" are substituted for "accounts" because audits are performed on financial statements, not accounts. The words "independent" and "annual" are omitted as surplus. The text of 45:644(1)(B) (last sentence) is omitted as surplus because those requirements are included in "generally accepted auditing standards". In subsection (e), the word "rules" is omitted as being synonymous with "regulations". The words "or places" are omitted because of 1:1. The word "appropriate" is omitted as surplus. In subsection (f), the words "if required" are substituted for "To the extent . . . deems necessary" to eliminate unnecessary words. The words "the person conducting", "The representatives of the Comptroller General", "his representatives", "as he may make of the financial transactions of the Corporation", "things, or", and "full" are omitted as surplus. The words "may keep" are substituted for "shall remain in possession and custody of" and "shall remain in the possession and custody of" to eliminate unnecessary words. In subsection (g), the word "giving" is substituted for "The report to the Congress shall contain such" to eliminate unnecessary words. The words "as the Comptroller General may deem", "as he may deem advisable", "program, expenditure or other", "observed in the course of the audit", and "or made" are omitted as surplus. -REFTEXT- REFERENCES IN TEXT Section 24902(b) of this title, referred to in subsec. (b)(1)(A), was redesignated section 24902(a) and section 24902(e) was redesignated section 24902(b) by Pub. L. 105-134, title IV, Sec. 405(b)(1)(A), Dec. 2, 1997, 111 Stat. 2586. -MISC2- AMENDMENTS 1997 - Subsec. (h). Pub. L. 105-134 added subsec. (h). TERMINATION OF REPORTING REQUIREMENTS For termination, effective May 15, 2000, of provisions in subsecs. (a), (b)(1), (c), and (d) of this section relating to requirements to submit regular periodic reports to Congress, see section 3003 of Pub. L. 104-66, as amended, set out as a note under section 1113 of Title 31, Money and Finance. See, also, the 3rd item on page 176 and the 6th and 7th items on page 204 of House Document No. 103-7. FUNDING FOR VALUATION OF AMTRAK'S ASSETS Pub. L. 108-447, div. H, title I, Dec. 8, 2004, 118 Stat. 3221, provided in part: "That the Secretary of Transportation is authorized to retain up to $4,000,000 of the funds provided to be used to retain a consultant or consultants to assist the Secretary in preparing a comprehensive valuation of Amtrak's assets to be completed not later than September 30, 2005: Provided further, That these funds shall be available to the Secretary of Transportation until expended: Provided further, That this valuation shall to be used to retain a consultant or consultants to develop to the Secretary's satisfaction a methodology for determining the avoidable and fully allocated costs of each Amtrak route: Provided further, That once the Secretary has approved the methodology for determining the avoidable and fully allocated costs of each Amtrak route, Amtrak shall apply that methodology in compiling an annual report to Congress on the avoidable and fully allocated costs of each of its routes, with the initial report for fiscal year 2005 to be submitted to the House and Senate Committees on Appropriations, the House Committee on Transportation and Infrastructure, and the Senate Committee on Commerce, Science, and Transportation before December 31, 2005, and each subsequent report to be submitted within 90 days after the end of the fiscal year to which the report pertains." REPORTS ON OPERATING LOSSES Pub. L. 108-7, div. I, title III, Sec. 350, Feb. 20, 2003, 117 Stat. 419, provided that: "On February 15, 2003, and on each year thereafter, the National Railroad Passenger Corporation shall submit to the appropriate Congressional Committees a report detailing the per passenger operating loss on each rail line." AMTRAK TO NOTIFY CONGRESS OF LOBBYING RELATIONSHIPS Pub. L. 105-134, title IV, Sec. 414, Dec. 2, 1997, 111 Stat. 2589, provided that: "If, at any time, during a fiscal year in which Amtrak receives Federal assistance, Amtrak enters into a consulting contract or similar arrangement, or a contract for lobbying, with a lobbying firm, an individual who is a lobbyist, or who is affiliated with a lobbying firm, as those terms are defined in section 3 of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1602), Amtrak shall notify the United States Senate Committee on Commerce, Science, and Transportation, and the United States House of Representatives Committee on Transportation and Infrastructure of - "(1) the name of the individual or firm involved; "(2) the purpose of the contract or arrangement; and "(3) the amount and nature of Amtrak's financial obligation under the contract. This section applies only to contracts, renewals or extensions of contracts, or arrangements entered into after the date of the enactment of this Act [Dec. 2, 1997]." -FOOTNOTE- (!1) See References in Text note below. -End- -CITE- 49 USC Sec. 24316 1/07/2011 (111-383) -EXPCITE- TITLE 49 - TRANSPORTATION SUBTITLE V - RAIL PROGRAMS PART C - PASSENGER TRANSPORTATION CHAPTER 243 - AMTRAK -HEAD- Sec. 24316. Plans to address needs of families of passengers involved in rail passenger accidents -STATUTE- (a) Submission of Plan. - Not later than 6 months after the date of the enactment of the Rail Safety Improvement Act of 2008, a rail passenger carrier shall submit to the Chairman of the National Transportation Safety Board, the Secretary of Transportation, and the Secretary of Homeland Security a plan for addressing the needs of the families of passengers involved in any rail passenger accident involving a rail passenger carrier intercity train and resulting in a major loss of life. (b) Contents of Plans. - A plan to be submitted by a rail passenger carrier under subsection (a) shall include, at a minimum, the following: (1) A process by which a rail passenger carrier will maintain and provide to the National Transportation Safety Board, the Secretary of Transportation, and the Secretary of Homeland Security immediately upon request, a list (which is based on the best available information at the time of the request) of the names of the passengers aboard the train (whether or not such names have been verified), and will periodically update the list. The plan shall include a procedure, with respect to unreserved trains and passengers not holding reservations on other trains, for the rail passenger carrier to use reasonable efforts to ascertain the names of passengers aboard a train involved in an accident. (2) A process for notifying the families of the passengers, before providing any public notice of the names of the passengers, either by utilizing the services of the organization designated for the accident under section 1139(a)(2) of this title or the services of other suitably trained individuals. (3) A plan for creating and publicizing a reliable, toll-free telephone number within 4 hours after such an accident occurs, and for providing staff, to handle calls from the families of the passengers. (4) A process for providing the notice described in paragraph (2) to the family of a passenger as soon as the rail passenger carrier has verified that the passenger was aboard the train (whether or not the names of all of the passengers have been verified). (5) An assurance that, upon request of the family of a passenger, the rail passenger carrier will inform the family of whether the passenger's name appeared on any preliminary passenger manifest for the train involved in the accident. (6) A process by which the family of each passenger will be consulted about the disposition of all remains and personal effects of the passenger within the control of the rail passenger carrier and by which any possession of the passenger within the control of the rail passenger carrier (regardless of its condition) - (A) will be retained by the rail passenger carrier for at least 18 months; and (B) will be returned to the family unless the possession is needed for the accident investigation or any criminal investigation. (7) A process by which the treatment of the families of nonrevenue passengers will be the same as the treatment of the families of revenue passengers. (8) An assurance that the rail passenger carrier will provide adequate training to the employees and agents of the carrier to meet the needs of survivors and family members following an accident. (9) An assurance that the family of each passenger or other person killed in the accident will be consulted about construction by the rail passenger carrier of any monument to the passengers, including any inscription on the monument. (10) An assurance that the rail passenger carrier will work with any organization designated under section 1139(a)(2) of this title on an ongoing basis to ensure that families of passengers receive an appropriate level of services and assistance following each accident. (11) An assurance that the rail passenger carrier will provide reasonable compensation to any organization designated under section 1139(a)(2) of this title for services provided by the organization. (c) Use of Information. - Neither the National Transportation Safety Board, the Secretary of Transportation, the Secretary of Homeland Security, nor a rail passenger carrier may release to the public any personal information on a list obtained under subsection (b)(1), but may provide information on the list about a passenger to the passenger's family members to the extent that the Board or a rail passenger carrier considers appropriate. (d) Limitation on Statutory Construction. - (1) Rail passenger carriers. - Nothing in this section may be construed as limiting the actions that a rail passenger carrier may take, or the obligations that a rail passenger carrier may have, in providing assistance to the families of passengers involved in a rail passenger accident. (2) Investigational authority of board and secretary. - Nothing in this section shall be construed to abridge the authority of the Board or the Secretary of Transportation to investigate the causes or circumstances of any rail accident, including the development of information regarding the nature of injuries sustained and the manner in which they were sustained, for the purpose of determining compliance with existing laws and regulations or identifying means of preventing similar injuries in the future. (e) Limitation on Liability. - A rail passenger carrier shall not be liable for damages in any action brought in a Federal or State court arising out of the performance of the rail passenger carrier in preparing or providing a passenger list, or in providing information concerning a train reservation, pursuant to a plan submitted by the rail passenger carrier under subsection (b), unless such liability was caused by conduct of the rail passenger carrier which was grossly negligent or which constituted intentional misconduct. (f) Definitions. - In this section, the terms "passenger" and "rail passenger accident" have the meaning given those terms by section 1139 of this title. (g) Funding. - Out of funds appropriated pursuant to section 20117(a)(1)(A), there shall be made available to the Secretary of Transportation $500,000 for fiscal year 2010 to carry out this section. Amounts made available pursuant to this subsection shall remain available until expended. -SOURCE- (Added Pub. L. 110-432, div. A, title V, Sec. 502(a), Oct. 16, 2008, 122 Stat. 4897.) -REFTEXT- REFERENCES IN TEXT The date of the enactment of the Rail Safety Improvement Act of 2008, referred to in subsec. (a), is the date of enactment of div. A of Pub. L. 110-432, which was approved Oct. 16, 2008. -End-