Board of Directors Meeting - September 10, 2026
Thursday, September 10, 2026
11:30AM EDT
I. Call to Order .......................................................................... Mr. McAndrew
II. Approval of Agenda .............................................................. Mr. McAndrew
III. Approval of Minutes.............................................................. Mr. McAndrew
A. July 23, 2026 Board Meeting
B. July 30, 2026 Special Board Meeting
C. July 23, 2026 Executive Session
D. September 3, 2026 Executive Session
IV. Public Comment ................................................................... Mr. McAndrew
V. Report by Accessibility Advisory Committee ................... Mr. Sheehan
VI. Report by Riders’ Advisory Council ................................... Mr. Way
VII. Report by Chair .................................................................... Mr. McAndrew
VIII. Report by General Manager ............................................... Mr. Clarke
IX. Report by Finance and Capital Committee ....................... Ms. Santos
A. Approval of Braddock Road Compact Public Hearing Staff Report and Mass Transit Plan Amendments
B. Approval of Capitol Heights Joint Development Agreement
X. Consent Items ....................................................................... Mr. McAndrew
A. Authorization to Execute Reimbursable Agreement with the Maryland Transit Administration for Open Payments Processing
B. Approval of Dedicated Funding Grant Agreement with the District of Columbia
C. Waiver of Smart Trip Card Fee for 7-Day Regional Bus Pass Outreach
XI. Reports by
WSTC .............................................................................. Mr. McAndrew
NVTC ............................................................................... Mr. Alcorn
D.C. ................................................................................. Dr. Hadden Loh
Federal Government ....................................................... Mr. Flowers
XII. Adjournment