Board of Directors Meeting- September 25, 2025- Followed by:
Type of event: Board/Committee Meeting
Thursday September 25, 2025
11:15 AM
Committee Name: Board of Directors Meeting
Board of Directors Meeting Agenda for September 25, 2025
I. Call to Order
..................................................................... Ms. Santos
II. Approval of Agenda ........................................................ Ms. Santos
III. Approval of Minutes
...................................................... Ms. Santos
A. July 10, 2025 Board Meeting
B. July 10, 2025 Special Board Meeting
C. July 10, 2025
Executive Session
D. August 11,
2025 Executive Session
E. August 27,
2025 Executive Session
F. September 11, 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 Safety and
Operations Committee .................. Mr. Alcorn
A. Approval of 2026 Agency Safety Plan
XI. Report by Executive Committee ....................................... Ms. Santos
A. Authorization for Public Hearing on Updates to Strategic Transformation Plan
XII. Consent Items .................................................................... Ms. Santos
B. OPEIU Local 2 Collective Bargaining Agreement
C. Approval to Indemnify Amtrak
XIII. Reports by
D.C.
........................................................................... Ms.
Santos
NVTC
........................................................................ Mr.
Smedberg
WSTC
........................................................................ Mr.
McAndrew
Federal
Government ..................................................
XIV. Adjournment