Board of Directors Meeting- September 26, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday September 26, 2024
11:30 AM
Committee Name: Board of Directors Meeting
Board of Directors Agenda for September 26, 2024
I. Call to Order/Roll Call
...................................................Ms. Ellison
II. Approval of Agenda
......................................................Mr. Smedberg
III. Approval of Minutes
.....................................................Mr. Smedberg
A. July 11, 2024 Board Meeting
B. August 21, 2024 Special Board Meeting
C. September 12, 2024 Special Board Meeting
D. July
11, 2024 Executive Session
E. July
31, 2024 Executive Session
F. August
21, 2024 Executive Session
G. August
29, 2024 Executive Session
H. September
12, 2024 Executive Session
- Metro
Transit Police/Congressional Medal of Honor
Officers’ Recognition
VI. Report by Accessibility Advisory Committee
.....................Mr. Sheehan
VII. Report by Riders’ Advisory Council
.................................Mr. Staudt
VIII. Report by Chair
...........................................................Mr. Smedberg
IX. Report by General Manager
...........................................Mr. Clarke
X. Consent Items .............................................................Mr. Smedberg
A. Authorization for Public Hearing on Ballston Station Second Entrance
B. Implementation of Reforms to the Office of Inspector General
XI. Reports by
D.C.
.......................................................................Dr. Hadden
Loh
NVTC
......................................................................Mr. Smedberg
WSTC
.....................................................................Mr. McAndrew
Federal Government
.................................................Ms. Kline
XII. Adjournment