Board of Directors Meeting - July 10, 2025

  I.       Call to Order.................................................................Mr. Smedberg

  II.      Approval of Agenda....................................................... Mr. Smedberg

III.      Approval of Minutes........................................................Mr. Smedberg

   A.    June 26, 2025 Board Meeting

   B.    June 26, 2025 Executive Session

  IV.      Public Comment............................................................Mr. Smedberg

  V.       Report by Accessibility Advisory Committee.......................Mr. Sheehan

  VI.      Report by Riders’ Advisory Council....................................Mr. Staudt

  VII.     Report by Chair..............................................................Mr. Smedberg

   A.   Recognition of Board Member Thomas Graham

   B.   Amendments to Accessibility Advisory Committee Bylaws

  VIII.     Report by General Manager .............................................Mr. Clarke

   IX.     Report by Finance and Capital Committee..........................Mr. McAndrew

    A.   Approval of Joint Development Agreement for Landover

          X.    Consent Item............................................................Mr. Smedberg

    A. Approval to Indemnify Amtrak in a Temporary Permit to Enter Upon Amtrak Property

    XI.     Reports by
         D.C.  .....................................................................Dr. Hadden Loh
         NVTC......................................................................Mr. Smedberg
         WSTC......................................................................Mr. McAndrew
         Federal Government..................................................Ms. Kline

      XI.   Adjournment