Board of Directors Meeting - July 23, 2026

I.    Call to Order ............................................................................ Mr. McAndrew

II.   Approval of Agenda ................................................................ Mr. McAndrew

III.  Approval of Minutes ................................................................ Mr. McAndrew

          A. June 25, 2026 Board Meeting
          B. July 9, 2026 Special Board Meeting
          C. June 24, 2026 Executive Session
          D. June 25, 2026 Executive Session
          E. July 9, 2026 Executive Session

IV.   Public Comment ...................................................................... Mr. McAndrew

V.    Report by Accessibility Advisory Committee ...................... Mr. Sheehan

VI.   Report by Riders’ Advisory Council ...................................... Mr. Way

VII.  Report by Chair ....................................................................... Mr. McAndrew

           A. Appointments to the Accessibility Advisory Committee

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

IX.   Action Item…………................................................................... Mr. Alcorn

           A. Approval to Amend DC Reimbursable Project Agreement for RFK (this item was removed from the agenda)

X.    Consent Items  ..………. ............................................................. Mr. McAndrew

            A. Approval of Student Transit Program Reimbursable Agreement for City of Alexandria
            B. Bus Transfer Agreement with Fairfax County
            C. FY27-28 Virginia State Operating Funding Agreement
            D. Transfer of Shady Grove Access Road to Montgomery County
            E. Authorization for Public Hearing on Metro Training Center
            F.  Authorization to Execute a New Cooperative Agreement with Washington HQ on behalf of Department of War for Metrobus Route A90 Service

XI.     Reports by
                 WSTC ................................................................................... Mr. McAndrew
                 NVTC .................................................................................... Mr. Alcorn
                 D.C. ....................................................................................... Dr. Hadden Loh
                 Federal Government ............................................................ Mr. Flowers                  

XII.    Adjournment