Board of Directors Meeting- June 26, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for June 26, 2025

I. Call to Order................................................................ Ms. Santos

II. Approval of Agenda...................................................... Ms. Santos

III. Approval of Minutes..................................................... Ms. Santos

A.May 15, 2025 Board Meeting

B.May 15, 2025 Executive Session

C.June 12, 2025 Executive Session

IV. Public Comment........................................................... Ms. Santos

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

VI. Report by Riders’ Advisory Council................................. Mr. Staudt

VII. Report by Chair............................................................ Ms. Santos

A.Recognition of Board Members Don Drummer and Matt Letourneau

VIII. Report by General Manager.............................................. Mr. Clarke

IX. Report by Elections Committee....................................... Mr. Drummer

A.FY2026 Officer Nominations

X. Consent Items............................................................. Ms. Santos

A.Series 2025A Dedicated Revenue Bonds

B.Approval of Updated Board of Directors’ Travel and Expense Policy

C.Approval of Revised FY2025 & FY2026 WMATA Virginia State Operating Funding Agreement

XI.Reports by

D.C. ................................................................... Ms. Santos

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

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

Federal Government................................................ Ms. Kline

XII. Adjournment