Board of Directors Meeting- September 25, 2025- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for September 25, 2025

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

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

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

A. July 10, 2025 Board Meeting

B. July 10, 2025 Special Board Meeting

C. July 10, 2025 Executive Session

D. August 11, 2025 Executive Session

E. August 27, 2025 Executive Session

F. September 11, 2025 Executive Session

IV. Employee Spotlight.............................................................Ms. Santos

V. Public Comment ................................................................ Ms. Santos

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

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

VIII. Report by Chair .............................................................. Ms. Santos

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

X. Report by Safety and Operations Committee .................. Mr. Alcorn

A. Approval of 2026 Agency Safety Plan

XI. Report by Executive Committee ....................................... Ms. Santos

A. Authorization for Public Hearing on Updates to Strategic Transformation Plan

XII. Consent Items .................................................................... Ms. Santos

A. Authorization to Implement Enhanced A25 and New A29 Metrobus Service, Amend the Operating Reimbursable Budget and Adopt an Amended Title VI Report for 2025 Better Bus Network Service Changes

B. OPEIU Local 2 Collective Bargaining Agreement

C. Approval to Indemnify Amtrak

XIII. Reports by

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

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

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

Federal Government ..................................................Ms. Rai

XIV. Adjournment