Board of Directors Meeting- March 27, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for March 27, 2025

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

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

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

A. February 27, 2025 Board Meeting

B. February 27, 2025 Executive Session

C. March 13, 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. Approval of Riders’ Advisory Council Appointments

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

IX. Report by Safety and Operations Committee ...................... Mr. Drummer

A.Approval of Metro Transit Police Banning Policy

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

A. Acceptance of Public Hearing Staff Report andAmendment of Mass Transit Plan for Changes at Ballston- MUMetro Station

B. Acceptance of Public Hearing Staff Report and Amendmentof Mass Transit Plan for Changes at Gallery Place-ChinatownMetro Station

C. Approval of Strategic Transformation Plan Update

D. Update to Equal Employment Opportunity Policy

XI. Reports by

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

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

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

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

XII. Adjournment