Board of Directors Meeting - June 25, 2026

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

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

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

         A.      May 14, 2026 Board Meeting

         B.      May 14, 2026 Executive Session

         C.     June 11, 2026 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. Way

VIII. Report by Chair........................................................... Ms. Santos

            A.      Oath of Office – Alternate Director Finch Fulton

            B.      Approval of Revised Committee Assignments

IX.   Report by General Manager...................................... Mr. Clarke

X.    Report by Safety and Operations Committee.......... Mr. Alcorn

          A. Updated Metro Bus Service Guidelines, Metro Rail Service Standards

XI.    Report by Elections Committee................................ Ms. Weber

          A.      FY2027 Officer Nominations

XII.   Consent Item..……….................................................... Ms. Santos

          A.   Amendment to Clarify FY 2027 Budget and Service Plan

XIII.   Reports by

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

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

            NVTC   ................................................................... Mr. Alcorn

            Federal Government............................................... Mr. Bedell                              

XIV.      Adjournment