Board of Directors Meeting- October 26, 2023- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for October 26, 2023

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

II. Approval of Agenda ................................................... Mr. Smedberg

III. Approval of Minutes................................................... Mr. Smedberg

A.    September 28, 2023 Board Meeting

B.    September 28, 2023 Executive Session

C.    September 29, 2023 Executive Session

D.   October 12, 2023 Executive Session

IV. Employee Spotlight.................................................... Mr. Smedberg

• Heroic Acts
  • Ryan Simons, Station Manager
  • Tisha Tiller, Station 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

IX.Report by General Manager......................................... Mr. Clarke

X.Consent Items........................................................... Mr. Smedberg

A. Approval to Indemnify CSX

B.Approval to Indemnify PEPCO for the Northern Bus Garage Replacement Project

C.Approval to Indemnify Dominion Energy Virginia for Traction Power State of Good Repair Program

XI.Reports by

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

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

D.C…................................................................... Dr. Hadden Loh

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

XII. Adjournment