Board of Directors Meeting - April 27, 2023

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for April 27, 2023

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

II. Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg

A. March 23, 2023 Board Meeting

B. April 14, 2023 Special Board Meeting

C. April 14, 2023 Executive Session

IV. Employee Spotlight - Mr. Smedberg

Acts of Heroism

- Everett Rogers, Station Manager

- Shawnee Mitchell, Train Operator

FY2024 Budget

- Renee Cianciolo, Outreach Manager

- Viola Davies, Senior Director of Operating Budget

- Donte Hamilton, Financial Communications Analyst

- Mark Irvine, Director, Strategic Initiatives

- Serene Khaalid, Audio-Visual Production Team

- Marcus Markle, Strategic Communications Manager

- Dante Parker, Audio-Visual Production Team

- John Pasek, Deputy Board Secretary

- Adam Paul, Asst. Director, Service Planning and Scheduling

- José Reyes, Board Program Manager

- Lisa Schooley, Director, Planned Projects Communication

- David So, Director, Financial Reporting

- Erica Taylor, Board Executive Administrative Specialist

- Matthew Tingstrom, Senior Director, Management Analysis and Planning

- Erica Tompkins, Director, Capital Planning and Policy Development

- Catherine Vanderwaart, Director, Ridership and Mobility Analysis

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. Report by Finance and Capital Committee - Mr. Letourneau

A. Approval of Clear Lanes Reimbursable Project

B. Approval for Seven Joint Development Solicitations and Authorization to Conduct Six Compact Public Hearings

XI. Consent Items - Mr. Smedberg

A. Parking Fee Waiver for Summer Shutdowns

B. WMATA Debt Management Policy

C. Approval of Zero-Emission Bus Transition Goals

D. Indemnification of the Virginia Department of Rail and Public Transportation

XII. Reports by

NVTC - Mr. Smedberg

D.C. - Ms. Babers

WSTC - Mr. Drummer

Federal Government - Ms. Kline

XIII. Adjournment