Board of Directors Meeting- November 20, 2025- Followed by:

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

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

  III.   Approval of Minutes ........................................................Ms. Santos
         A.    October 9, 2025 Board Meeting
         B.    October 9, 2025 Executive Session
         C.    October 27, 2025 Executive Session
         D.    November 6, 2025 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 .....................Mr. McAndrew
          A.  Authorization for Public Hearings on Proposed  Changes to Mass Transit Plan at North Bethesda and Braddock Road Stations and Approval to Issue Joint Development Solicitation for Braddock Road

   XI.   Consent Item ..................................................................Ms. Santos
           A.  Authorization of MOU for Reimbursable Agreement to Expand Clear Lanes in Montgomery County, Maryland

  XII.   Reports by
                 D.C. .........................................................................Ms. Santos
                 NVTC .......................................................................Mr. Smedberg
                 WSTC ......................................................................Mr. McAndrew
                 Federal Government ................................................Ms. Rai

 XIII.   Adjournment