Board of Directors Meeting- June 26, 2025- Followed by:

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

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

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

A.    May 15, 2025 Board Meeting

B.    May 15, 2025 Executive Session  

C.    June 12, 2025 Executive Session

      IV.    Public Comment........................................................... Ms. Santos

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

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

    VII.    Report by Chair............................................................ Ms. Santos

A.    Recognition of Board Members Don Drummer and Matt Letourneau

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

      IX.    Report by Elections Committee....................................... Mr. Drummer

A.    FY2026 Officer Nominations 

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

A.    Series 2025A Dedicated Revenue Bonds

B.    Approval of Updated Board of Directors’ Travel and Expense Policy

C.    Approval of Revised FY2025 & FY2026 WMATA Virginia State Operating Funding Agreement 

    XI.  Reports by

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

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

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

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

   XII.    Adjournment