Board of Directors Meeting- May 9, 2024

    I. Call to Order/Roll Call ..............................................Ms. Ellison

   II. Approval of Agenda .................................................Mr. Smedberg

  III. Approval of Minutes ................................................Mr. Smedberg
        A. April 25, 2024 Board Meeting
        B. April 25, 2024 Executive Session
        C. May 1, 2024 Joint COG/WMATA Board Meeting

  IV.  Employee Spotlight .................................................Mr. Smedberg

   V.  Public Comment ......................................................Mr. Smedberg

  VI. Report by Accessibility Advisory Committee .................Mr. Sheehan

 VII. Report by Riders’ Advisory Council .............................Mr. Staudt

VIII. Report by Chair .......................................................Mr. Smedberg

  IX. Report by General Manager .......................................Mr. Clarke

   X. Report by Safety and Operations Committee ................Mr. Drummer
        A. Authorization for Public Hearings on Better Bus Network Redesign Project

  XI. Report by Finance and Capital Committee ...................Mr. Letourneau
        A. Authorization to Execute a Joint Development Agreement for 9450B Lottsford Road

 XII. Reports by
        NVTC ....................................................................Mr. Smedberg
        WSTC ...................................................................Mr. McAndrew
        D.C. .....................................................................Dr. Hadden Loh
        Federal Government ...............................................Ms. Kline

XIII.  Adjournment