Board of Directors Meeting- January 29, 2026
Type of event: Board/Committee Meeting
Thursday January 29, 2026
9:15 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for January 29, 2026
I. Call to Order .................................................................................Ms. Santos
II. Approval of Agenda ....................................................................Ms. Santos
III. Approval of Minutes ...................................................................Ms. Santos
A. December 11, 2025 Board Meeting
B. January 15, 2026 Special Board Meeting
C. December 15, 2025 Executive Session
D. January 15, 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. Way
VIII. Report by Chair ...........................................................................Ms. Santos
A. Board Member Recognition – Paul Smedberg
IX. Report by General Manager ....................................................Mr. Clarke
X. Consent Items ...............................................................................Ms. Santos
A. Drug and Alcohol Testing Program Policy
B. Potomac Yard Reimbursable Agreement
C. Amendment to Parking Policy regarding Non-Revenue Collection Hours
XI. Reports by
D.C. ................................................................................................Ms. Santos
WSTC ............................................................................................Mr. McAndrew
NVTC ............................................................................................Mr. Alcorn
Federal Government ..............................................................Ms. Rai
XII. Adjournment