Board of Directors Meeting- January 25, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday January 25, 2024
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for January 25, 2024
I. Call to Order/Roll Call
...................................................Ms. Ellison
II. Approval of Agenda
......................................................Mr. Smedberg
III. Approval of Minutes
......................................................Mr. Smedberg
A. December 14, 2023 Board Meeting
B. December 14, 2023 Executive Session
C. January 9, 2024 Executive Session
IV. Employee Spotlight
......................................................Mr. Smedberg
Morris Walker, Structural Repair
Michael Kline, Structural Repair
Dwayne Cannon, Structural Repair
Luther Mollett, Division Superintendent
Levi Cawthorne, Supervisor Structure Maintenance
& Inspection
Lenard Collins, Structural Repair
Jereme Bean, Supervisor Structure Maintenance
& Inspection
Deron Thurston,
Supervisor Structure Maintenance & Inspection
V. Public Comment
..........................................................Mr. Smedberg
VI. Report by Accessibility Advisory Committee
.....................Mr. Sheehan
VII. Report by Riders’ Advisory Council
.................................Mr. Lebowitz
VIII. Report by Chair
...........................................................Mr. Smedberg
A. Approval of Riders’ Advisory Council Appointment
IX. Report by General Manager
...........................................Mr. Clarke
X. Report by Finance and Capital Committee
........................Mr. Letourneau
A. Authorization for Public Hearings on FY2025 Operating and Capital Budgets and FY2025-2030 Capital Improvement Program
XI. Consent Items .............................................................Mr.
Smedberg
A. Approval to Indemnify Washington Gas Light Company
B. Approval to Indemnify Montgomery County for Use of the Silver Spring Civic Building
C. Approval to Indemnify DC Public Library
XII. Reports by
NVTC
........................................................................Mr. Smedberg
WSTC
.......................................................................Mr. McAndrew
D.C. .........................................................................Dr.
Hadden Loh
Federal Government
...................................................Ms. Kline
XIII. Adjournment