Board of Directors Meeting - July 28, 2022

Thursday July 28, 2022

10:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for July 28, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. June 23, 2022 Board Meeting

B. June 23, 2022 Executive Session

C. July 14, 2022 Executive Session

IV. Public Comment – Mr. Smedberg

VII. Report by Chair – Mr. Smedberg

A. Oath of Office – Randy Clarke, General Manager/CEO

IX. Report by Finance and Capital Committee – Mr. Letourneau

A. Authorization for Public Hearing on Changes to Transit Facilities at Takoma Station

X. Consent items – Mr. Smedberg

A. Fraternal Order of Police Deferred Retirement Option

B. Approval to Indemnify Amtrak

C. Parking Fee Waiver for Blue/Yellow Line Closure

D. Expansion of Fairfax County Free Student Bus Pass Program

E. Approval of Local 2 OPEIU Collective Bargaining Agreement

F. Approval to Amend FY2023 Capital Budget and Authorize Purchase of Real Property

XI. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XII. Adjournment

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