Board of Directors Meeting - July 29,  2021

Type of event: Board/Committee Meeting

Thursday July 29, 2021

10:00 AM

Committee Name: Board of Directors Meeting

 Board of Directors Meetings Agenda

Materials for this meeting will be posted by 10:00 on July 26, 2021. 

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr Smedberg
       A. June 24, 2021 Board Meeting
       B. July 15, 2021 Special Board Meeting
       C. June 10, 2021 Executive Session (revised)
       D. June 24, 2021 Executive Session

IV. Public Comment – Mr. Smedberg

V. Report by Accessibility Advisory Council – Mr. Posner

VI. Report by Riders' Advisory Council – Mr. Meyer

VII. Report by Chair – Mr. Smedberg
       A. Recognition of Board Member Michael Goldman
       B. Approval of Riders' Advisory Council Appointment

VIII. Report by General Manager. – Mr. Wiedefeld

IX. Report by Safety and Operations Committee – Mr. Letourneau
       A. Approval of Update to Tariff
       B. Approval of Metrorail Early Opening

X. Consent Items
       A. Parking Fee Waiver at Shady Grove and Rockville

XI. Reports by
       NVTC – Mr. Smedberg
       D.C. – Ms. Babers
       WSTC – Mr. Slater
       Federal Government – Mr. McMillin

XII. Adjournment