Board of Directors Meeting- July 11, 2024- Followed by:

    I.   Call to Order/Roll Call ................................................. Ms. Ellison

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

  III.   Approval of Minutes .................................................... Ms. Santos
           A. June 27, 2024 Board Meeting
           B. June 27, 2024 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

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

    X.  Report by Finance and Capital Committee ....................... Ms. Kline
          A. Twinbrook West Joint Development

   XI.  Consent Item .............................................................. Ms. Santos
          A. Authorization to Indemnify the City of Greenbelt
              in a Facility Use Permit

  XII.  Reports by

             D.C. ....................................................................... Ms. Santos
             NVTC ......................,............................................... Mr. Smedberg
             WSTC ..................................................................... Mr. McAndrew
             Federal Government ................................................. Ms. Kline

 XIII.     Adjournment