Board of Directors Meeting- September 26, 2024- Followed by:

Committee Name: Board of Directors Meeting

Board of Directors Agenda for September 26, 2024

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

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

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

A. July 11, 2024 Board Meeting
B. August 21, 2024 Special Board Meeting
C. September 12, 2024 Special Board Meeting
D. July 11, 2024 Executive Session
E. July 31, 2024 Executive Session
F. August 21, 2024 Executive Session
G. August 29, 2024 Executive Session
H. September 12, 2024 Executive Session

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

- Metro Transit Police/Congressional Medal of Honor
Officers’ Recognition

V. Public Comment ..........................................................Mr. Smedberg

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

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

VIII. Report by Chair ...........................................................Mr. Smedberg

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

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

A. Authorization for Public Hearing on Ballston Station Second Entrance
B. Implementation of Reforms to the Office ofInspector General

XI. Reports by

D.C. .......................................................................Dr. Hadden Loh
NVTC ......................................................................Mr. Smedberg
WSTC .....................................................................Mr. McAndrew
Federal Government .................................................Ms. Kline

XII. Adjournment