I. Call to Order

Action Items

II. Approval of Agenda

Mr. Downs

III. Certification of Board Executive Session

Mr. Downey

Action Items

IV. Approval of Minutes

Mr. Downs

V. Public Comment

Information Items

VI. Report by Accessibility Advisory Committee

Mr. Sheehan

VII. Report by Riders Advisory Council

Ms. Walker

VIII. Report by Chair

Mr. Downs

Action Items

A. Oath of Office for Michael Goldman

B. Recognition and Appreciation of Service for Carol O'Keeffe

C. Appointments to the Accessibilty Advisory Committee

IX. Report by GM/CEO

Mr. Sarles

X. Report by Planning, Program Developmentand Real Estate Committee

Ms. Bowser

Action Items

A. Approval of College Park Term Sheet

XI. Report by Audits and Investigations

Mr. Nichols

Action Items

A. Approval to Award Contract for External Audit Services

XII. Report by the 2025 Committee

Mrs. Hynes

Action Items

A. Adoption of Momentum Strategic Plan

XIII. Reports by

D.C.

Mr. Downs

WSTC

Mr. Nichols

NVTC

Mrs. Hudgins

Federal Government

Mr. Downey