Board of Directors Meeting- April 25, 2024- Followed by:

Board and Committee Meetings

Thursday, April 25, 2024

11:15AM EDT

Committee Name: Board of Directors Meeting

Board of Directors Agenda for April 25, 2024

I.Call to Order/RollCall.......................................................... Ms.Ellison

II.Approval ofAgenda............................................................. Mr.Smedberg

III.Approval ofMinutes............................................................. Mr.Smedberg

A. March 7, 2024 Board Meeting B. April 11, 2024 Special BoardMeeting C. March 7, 2024 Executive Session

D.March 21, 2024 Executive Session

E.April 8, 2024 ExecutiveSession

F.April 9, 2024 ExecutiveSession

G.April 11, 2024 ExecutiveSession

IV.EmployeeSpotlight............................................................. Mr.Smedberg

V.PublicComment................................................................. Mr.Smedberg

VI.Report by Accessibility AdvisoryCommittee............................ Mr.Sheehan

VII.Report by Riders’ AdvisoryCouncil........................................ Mr.Staudt

VIII.Report byChair.................................................................. Mr.Smedberg

A. Appointment of Inspector General

B. Appointment to the Metro Transit Police Investigations Review Panel

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

X.Report by Finance and Capital Committee.............. ............... Mr.Letourneau

A.Acceptance of Public Hearing Staff Reports and Approval of Changes to Mass Transit Plan at Brookland and Capitol Heights Metro Stations and Approval of Joint Development Agreement for Deanwood Metro Station

B.Acceptance of Public Hearing Staff Report and Title VI Analysis and Approval of FY2025 Operating and Capital Budgets and FY2025-2030 Capital Improvement Program

XI.Consent Items................................................................... Mr.Smedberg

A.Amendments to WMATA Defined Contribution Plan and Trust to Comply with Secure 2.0 Act Requirements

B.Waiver of Parking Fees during Red Line Improvement Project

XII.Reportsby

NVTC.......................................................................... Mr.Smedberg
WSTC......................................................................... Mr.McAndrew
D.C........................................................................... Dr. Hadden Loh
FederalGovernment..................................................... Ms.Kline

XI.Adjournment