Board of Directors Meeting- January 30, 2025- Followed by:

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

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

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

A.    December 12, 2024 Board Meeting

B.    December 12, 2024 Executive Session

C.    December 20, 2024 Executive Session

D.   January 16, 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.    Approval of Amendments to Riders’ Advisory Council Bylaws

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

X.      Consent Items ...............................................................Ms. Santos

A. Approval of Fraternal Order of Police/Metro Transit Police Labor Committee, Inc. Collective Bargaining Agreement

B.    Approval to Amend and Restate Restructured Metrobus and Metrorail Operating Subsidy Allocation (Resolution 2024-31)

XI.       Reports by

D.C.  ......................................................................Ms. Santos

NVTC.......................................................................Mr. Smedberg

WSTC.......................................................................Mr. McAndrew

Federal Government..................................................Ms. Kline

     XII. Adjournment