Board of Directors Meeting- December 11, 2025
Type of event: Board/Committee Meeting
Thursday December 11, 2025
12:15 PM
Committee Name: Board of Directors Meeting
Board of Directors Meeting Agenda for December 11, 2025
NOTE: start time is approximate.
I. Call to Order ..............................................................................................Ms. Santos
II. Approval of Agenda ................................................................................Ms. Santos
III. Approval of Minutes ................................................................................Ms. Santos
A. November 17, 2025 Joint COG-WMATA Board Meeting
B. November 20, 2025 Board Meeting
C. December 1, 2025 Special Board Meeting
D. November 20, 2025 Executive Session
E. December 1, 2025 Executive Session
IV. Employee Spotlight ..................................................................................Ms. Santos
V. Public Comment ........................................................................................Ms. Santos
VI. Report by Accessibility Advisory Committee ................................Mr. Sheehan
VII. Report by Riders’ Advisory Council ..................................................Mr. Staudt
VIII. Report by Chair .........................................................................................Ms. Santos
A. Board Member Recognitions
B. Approval of Riders’ Advisory Council Appointments
IX. Report by General Manager ................................................................Mr. Clarke
X. Report by Executive Committee .......................................................Ms. Santos
A. Acceptance of Public Hearing Staff Report and Approval of Updated Strategic Transformation Plan
XI. Report by Finance and Capital Committee .................................Mr. McAndrew
A. Authorization for Public Hearings on FY2027 Operating and Capital Budgets and FY2027-2032 Capital Improvement Program
XII. Consent Items .........................................................................................Ms. Santos
A. Approval to Apply for Northern Virginia Transportation Commission Commuter Choice Grant
B. Public Sector Employee Pass Product
XIII. Reports by
D.C. ........................................................................................................Ms. Santos
NVTC ....................................................................................................Mr. Smedberg
WSTC ...................................................................................................Mr. McAndrew
Federal Government ......................................................................Ms. Rai
XIV. Adjournment