Board of Directors Meeting- October 9, 2025- Followed by:

Type of event: Board/Committee Meeting

Thursday October 9, 2025

10:30 AM

Committee Name: Board of Directors Meeting


Board of Directors Agenda for October 9, 2025


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

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

 

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

    •      September 25, 2025 Board Meeting

    •      September 25, 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

 

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

 

 IX.         Consent Item ............................................................ Ms. Santos

    A.  Authorization of MOU with the District of Columbia for RFK Redevelopment Transit Planning Study Project

 X.         Reports by

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

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

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

Federal Government ................................................. Ms. Rai

 

   XI.  Adjournment