Board of Directors - May 11, 2023 - Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for May 11, 2023

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

II. Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg

A. April 27, 2023 Board Meeting

B. April 27, 2023 Executive Session

IV. Employee Spotlight - Mr. Smedberg

Acts of Heroism

- Michael Johnson, Bus Operator

- Jamond Turner, Bus Operator

Yellow Line Team

- Andrew Off, Executive Vice President, Capital Delivery

- Elizabeth Field, Senior Vice President, Project Delivery

- Alexandria Zimar, Director, Capital Improvement Programs

- Tatiana Kotrikova, Senior Program Manager, Rail Station Modifications

- Nichel Crooks, Contractor, Rail & Bus Infrastructure Rehab

- Gail Ribas, Senior Director, Content and Strategic Communications

- Marc Bowman, Strategic Communications Manager

- Renee Cianciolo, Outreach Manager

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. Appointments to the Riders' Advisory Council

IX. Report by General Manager - Mr. Clarke

X. Report by Finance and Capital Committee - Mr. Letourneau

 A. Acceptance of Public Hearing Staff Report and Amendment to Mass Transit Plan for Changes at Takoma Metro Station

XI. Consent Item - Mr. Smedberg

A.Indemnification of the District of Columbia

XII. Reports by

NVTC - Mr. Smedberg

D.C. - Ms. Babers

WSTC - Mr. Drummer

Federal Government - Ms. Kline

XIII. Adjournment