Board of Directors Meeting- November 21, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday November 21, 2024
11:45 AM
Committee Name: Board of Directors Meeting
Board of Directors Agenda for November 21, 2024
II. Approval of Agenda .....................................................Ms. Santos
III. Approval of Minutes .....................................................Ms. Santos
A. October 24, 2024 Board Meeting
B. October 24, 2024 Executive Session
C. October
31, 2024 Executive Session
D. November
7, 2024 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. Appointments to the Riders’ Advisory Council
VIII. Report by General Manager ...........................................Mr. Clarke
IX. Report by Finance and Capital Committee .......................Mr. Letourneau
A. Approval of Restructured Metrobus and Metrorail Operating Subsidy Allocation
X. Report by Safety and Operations Committee ....................Mr. Drummer
A. Approval of Better Bus 2025 Network Redesign
XI. Consent Items .............................................................Ms. Santos
A. Authorization for Public Hearing on Gallery Place Vent Shaft Relocation
B. Approval of Virginia Department of Rail and Public Transportation Operating Funding Agreement
XII. Reports by
D.C. .....................................................................Ms. Santos
NVTC ...................................................................Mr. Smedberg
WSTC ...................................................................Mr. McAndrew
Federal Government ...............................................Ms. Kline
XIII. Adjournment
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. Appointments to the Riders’ Advisory Council
VIII. Report by General Manager ...........................................Mr. Clarke
IX. Report by Finance and Capital Committee .......................Mr. Letourneau
A. Approval of Restructured Metrobus and Metrorail Operating Subsidy Allocation
X. Report by Safety and Operations Committee ....................Mr. Drummer
A. Approval of Better Bus 2025 Network Redesign
XI. Consent Items .............................................................Ms. Santos
A. Authorization for Public Hearing on Gallery Place Vent Shaft Relocation
B. Approval of Virginia Department of Rail and Public Transportation Operating Funding Agreement
XII. Reports by
D.C. .....................................................................Ms. Santos
NVTC ...................................................................Mr. Smedberg
WSTC ...................................................................Mr. McAndrew
Federal Government ...............................................Ms. Kline
XIII. Adjournment