Board of Directors Meeting- December 14, 2023- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for December 14, 2023

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

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

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

A.November 16, 2023 Board Meeting

B.November 16, 2023 Executive Session

C.November 30, 2023 Executive Session

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

• ·Team Recognition – Locating Missing Person
  • Koko Tucker, Acting Asst. Superintendent, MICC
  • Ernest Hendrix, Bus Supervisor
• ·Team Recognition – Metro Lift Program
  • Sangeetha Veeraraghavan – Information Technology
  • Ramamohan Mannem – Information Technology
  • Venkataratnam Nayineni – Information Technology
  • Dennis Nguyen – Fare Engineering
  • Jim Bongiorno – Treasury
  • Tracey Foster – Treasury
  • Dawn Miles - Treasury
  • MacPherson Hughes-Cromwick – Strategy and Policy
  • Kayleigh Campbell – Planning and Performance
  • Marcus Markle – Customer Experience
  • Renee Cianciolo – Customer Experience
  • Charlie Scott – Government Relations

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

A.Swearing-in of Director Valerie Joy Santos

B.Approval of Revised Committee Assignments

C.Approval of Riders’ Advisory Council Appointments

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

X. Report by Executive Committee................................... Mr. Smedberg

A. Approval of 2023 Title VI Program Update

XI. Report by Finance and Capital Committee.................... Mr. Letourneau

A.Acceptance of Public Hearing Staff Reports and Amendments to Mass Transit Plan for Changes at Deanwood and Congress Heights Metro Stations

Deanwood Public Hearing Staff Report

Congress Heights Public Hearing Staff Report

XII. Consent Item............................................................. Mr. Smedberg

A. Approval to Waive Senior SmarTrip® Card Fee

XIII. Reports by

NVTC ............................................... Mr. Smedberg

WSTC ............................................... Mr. McAndrew