Board of Directors Meeting - May 15, 2025 - Followed by:

Committee Name: Board of Directors Meeting

Agenda for Board of Directors Meeting on May 15, 2025

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

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

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

A. April 24, 2025 Board Meeting

B. April 24, 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 Accessibility Advisory Committee Appointments

B. Approval of Appointment to MTPD Investigations Review Panel

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

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

A. Approval of Takoma Amended Joint Development Agreement

X. Consent Item(s) ............................................................. Ms. Santos

A. Approval of FY2025 and FY2026 Amended Virginia State Operating Funding Agreement

B. Approval of Waiver of Collection of Parking Fees during Blue and Green Line Improvement Projects

XI. Reports by

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

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

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

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

XII. Adjournment