Board of Directors Meeting- December 12, 2024

  I.   Call to Order .................................................................. Ms. Santos

 II.   Approval of Agenda ........................................................ Ms. Santos

III.   Approval of Minutes ........................................................ Ms. Santos

 A. November 21, 2024 Board Meeting

 B. November 21, 2024 Executive Session

 C. December 4, 2024 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. Appointments to the Riders’ Advisory Council

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

  X.   Report by Finance and Capital Committee ...........................  Mr. Letourneau

         A. Authorization for Public Hearings on Proposed FY2026 Operating Budget and FY2026-FY2031 Capital Improvement Plan

 XI.   Consent Items ................................................................. Ms. Santos

  A.  Approval of Collective Bargaining Agreement with ATU Local 922

  B. Authorization to Apply for Virginia Commuter Choice Grant

 XII.   Reports by
             D.C.    ....................................................................... Ms. Santos
             NVTC   ......................................................................  Mr. Smedberg
             WSTC   .....................................................................  Mr. McAndrew
             Federal Government .................................................... Ms. Kline

 
XIII.  Adjournment