Board of Directors Meeting- October 22, 2026

Materials will be available by 10am on Monday, October 19, 2026.

AGENDA
 

I.     Call to Order .................................................................. Mr. McAndrew

II.    Approval of Agenda ..................................................... Mr. McAndrew

III.   Approval of Minutes ..................................................... Mr. McAndrew

            A.  September 10, 2026 Board Meeting
            B.  September 10, 2026 Executive Session
            C.  September 24, 2026 Executive Session
            D.  October 8, 2026 Executive Session

IV.    Employee Spotlight ...................................................... Mr. McAndrew

V.      Public Comment ........................................................... Mr. McAndrew

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

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

VIII.  Report by Chair............................................................. Mr. McAndrew

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

X.     Report by Finance and Capital Committee………….. .. Ms. Santos

           A.Approval of Joint Development Agreement
               for North Bethesda Station
 

XI.     Consent Items..………. ................................................... Mr. McAndrew

           A. Local 639 Collective Bargaining Agreement
           B.  Reimbursable Agreement for the Metrobus
                Clear Lanes Program
           C. Agency Safety Plan

XII.     Reports by
            WSTC ....................................................................... Mr. McAndrew
            NVTC ....................................................................... Mr. Alcorn
            D.C. ....................................................................... Dr. Hadden Loh
            Federal Government ............................................... Mr. Flowers

XIII. Adjournment