Board of Directors Meeting - July 10, 2025

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for July 10, 2025

I.Call to Order.................................................................Mr. Smedberg

II.Approval of Agenda....................................................... Mr. Smedberg

III.Approval of Minutes........................................................Mr. Smedberg

A.June 26, 2025 Board Meeting

B.June 26, 2025 Executive Session

IV.Public Comment............................................................Mr. Smedberg

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

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

VII.Report by Chair..............................................................Mr. Smedberg

A.Recognition of Board Member Thomas Graham

B.Amendments to Accessibility Advisory Committee Bylaws

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

IX.Report by Finance and Capital Committee..........................Mr. McAndrew

A.Approval of Joint Development Agreement for Landover

X. Consent Item............................................................Mr. Smedberg

A.Approval to Indemnify Amtrak in a Temporary Permitto Enter Upon Amtrak Property

XI.Reports by
D.C......................................................................Dr. Hadden Loh
NVTC......................................................................Mr. Smedberg
WSTC......................................................................Mr. McAndrew
Federal Government..................................................Ms. Kline

XI. Adjournment