Board of Directors Meeting - December 8, 2022

Committee Name: Board of Directors Meeting

Board of Directors Agenda for December 8, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. November 17, 2022

B. November 17, 2022 Executive Session

C. December 2, 2022 Executive Session

IV. Employee Spotlight

- Bus Operator Recruitment Team

- Steve Boney, Talent Acquisition Manager, Recruitment

- Derrick Boone, Bus Training and Safety Instructor

- Elmer Coppage, Director, Bus Training

- Keith Winston, Bus Operator/LPI

- 7000 Series Team

- Ryan Beebe, Director of Safety Investigations

- Dartagna Cheek, Interlocking Operator

- Shaun Goddard, Sr. Management Analyst

- Marvin Gray, Line Director

- Earl Harper, Assistant General Superintendent

- Diane Holland, Project Manager

- Jayme Johnson, Vice-President and Assistant Chief Safety Officer

- Rachel Lesniak, Manager, Strategic Initiatives

- Justin Nunez, Service Delivery Lead

- Shushil Ramnaress, Acting VP and Chief Mechanical Office

- David Sauter, Lead Engineer

V. Public Comment – Mr. Smedberg

VI. Report by Accessibility Advisory Committee – Mr. Sheehan

VII. Report by Riders' Advisory Council – Mr. Meyer

VIII. Report by Chair – Mr. Smedberg

IX. Report by General Manager – Mr. Clarke

X. Consent Items – Mr. Smedberg

A. Approval to Indemnify the District of Columbia in a Use Agreement

B. Local 639 Collective Bargaining Agreement

C. Amendment to Resolution 2022-29 Regarding Sale of Series 2023A Dedicated Revenue Bonds

XI. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XII. Adjournment