Board of Directors Meeting- November 16, 2023- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for November 16, 2023

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

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

III. Approval of Minutes ................................................... Mr. Smedber

A. October 26, 2023 Board Meeting
B. October 26, 2023 Executive Session
C. November 2, 2023 Executive Session
D. November 7, 2023 Executive Session

IV. Employee Spotlight .................................................... Mr. Smedberg

• Officer Kenneth Bryant, Metro Transit Police Department
• Deborah Dixon, Assistant Superintendent
• Turuan McMahon, Transit Field Supervisor
• Nia Rubin, Director, Real Estate Development

V. Public Comment ........................................................ Mr. Smedberg

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

VII. Report by Riders’ Advisory Council .............................. Mr. Lebowitz

VIII. Report by Chair ........................................................ Mr. Smedberg

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

X. Consent Items........................................................... Mr. Smedberg

A. Approval of D.C. 24-Hour Bus Reimbursable Project Agreement and Amendment to FY2024 Operating Budget 

B. Appointment of Acting Inspector General

XI. Reports by

NVTC .................................................................... Mr. Smedberg
WSTC ................................................................... Mr. McAndrew
D.C. …................................................................... Dr. Hadden Loh
Federal Government ............................................... Ms. Kline

XII. Adjournment