Board of Directors Meeting- February 26, 2026- Followed by:

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

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

III.     Approval of Minutes ....................................................................Ms. Santos
            A. January 29, 2026 Board Meeting
            B. February 12, 2026 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 Recognition: Paul Smedberg and April Rai

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

X.        Report by Finance and Capital Committee .......................Mr. McAndrew
             A. Approval of Twinbrook Compact Public Hearing Staff Report
             B. U∙Pass Program Modernization: Price and Eligibility Changes
             C. Approval of Joint Development Agreement for  Congress Heights Station and Bus Loop Reimbursable Project
XI.       Reports by
                    D.C. .............................................................................................Ms. Santos
                    WSTC ........................................................................................Mr. McAndrew
                    NVTC .........................................................................................Mr. Alcorn
                    

XII.      Adjournment