Board of Directors Meeting- June 27, 2024- Followed by:

  I.  Call to Order/Roll Call .................................................... Ms. Ellison
 
    II.  Approval of Agenda ....................................................... Mr. Smedberg

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

    A. May 9, 2024 Board Meeting

    B. May 7, 2024 Executive Session

    C. May 22, 2024 Executive Session

    D. June 3, 2024 Executive Session

    E. June 4, 2024 Executive Session

    F. June 5, 2024 Executive Session

    G. June 13, 2024 Executive Session

IV.   Employee Spotlight ....................................................... Mr. Smedberg

 V.   Public Comment ........................................................... Mr. Smedberg

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

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

 VIII.  Report by Chair ............................................................. Mr. Smedberg

        A. Swearing-in of Inspector General Michelle A. Zamarin

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

 X.   Report by Finance and Capital Committee ........................ Mr. Letourneau

        A. Series 2024A Dedicated Revenue Bonds

XI.   Report by Elections Committee........................................ Mr. Letourneau

       A. FY2025 Officer Nominations

XII.  Consent Item ............................................................... Mr. Smedberg

     A.  Authorization to Indemnify the Virginia Department of Rail and Public Transportation to Execute Local Match Agreements and Seek Reimbursement
 

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

 XIV.    Adjournment