Board of Directors Meeting- January 29, 2026

Committee Name: Board of Directors Meeting

Board of Directors Agenda for January 29, 2026

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

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

III. Approval of Minutes ...................................................................Ms. Santos
A. December 11, 2025 Board Meeting
B. January 15, 2026 Special Board Meeting
C. December 15, 2025 Executive Session
D. January 15, 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. Board Member Recognition – Paul Smedberg

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

X. Consent Items ...............................................................................Ms. Santos
A. Drug and Alcohol Testing Program Policy
B. Potomac Yard Reimbursable Agreement
C. Amendment to Parking Policy regarding Non-Revenue Collection Hours

XI. Reports by
D.C. ................................................................................................Ms. Santos
WSTC ............................................................................................Mr. McAndrew
NVTC ............................................................................................Mr. Alcorn
Federal Government ..............................................................Ms. Rai

XII. Adjournment