Committee Name: Board of Directors Meeting
Board of Directors Meeting Agenda for April 23, 2026
I. Call to Order ........................................................................................ Ms. Santos
II. Approval of Agenda ......................................................................... Ms. Santos
III. Approval of Minutes ........................................................................ Ms. Santos
A. March 26, 2026 Board Meeting
B. April 9, 2026 Executive Session
IV. Public Comment ............................................................................... Ms. Santos
V. Report by Accessibility Advisory Committee ..................... Mr. Sheehan
VI. Report by Riders’ Advisory Council.......................................... Mr. Way
VII. Report by Chair ................................................................................. Ms. Santos
VIII. Report by General Manager ....................................................... Mr. Clarke
IX. Report by Finance and Capital Committee .......................... Mr. McAndrew
A. Acceptance of Public Hearing Staff Report andAdoption of FY2027 Budget and FY2027-2032 Capital Improvement Program
B. Endorsement of the Rail Modernization Program Visionand Red Line Modernization and Automation Project
X. Consent Items ................................................................................... Ms. Santos
A. Amendment and Restatement of WMATA DeferredCompensation Plan and Trust to Comply with SecureAct 2.0
B. Ballston West New Entrance Reimbursable Project Agreement
C. Amendment to Crystal City Second Entrance ProjectReimbursable Agreement
D. Authorization to Execute a Reimbursable Agreementfor Metrobus Route P90
XI. Reports by
D.C. ......................................................................................................... Ms. Santos
WSTC .................................................................................................... Mr. McAndrew
NVTC ..................................................................................................... Mr. Alcorn
XII. Adjournment