COG/WMATA Boards of Directors - Joint Meeting

Committee Name: Board of Directors Meeting

COG/WMATA Board of Directors Joint Meeting Agenda for May 1, 2024

1. Call to Order

Charles Allen, COG Board Chair Paul Smedberg, WMATA Board Chair

2. Welcome and Introductions

Charles Allen, COG Board Chair Paul Smedberg, WMATA Board Chair Muriel Bowser, District of Columbia Mayor

3. Presentation: Unified Vision for Transit in the DMV Region

Clark Mercer, COG Executive Director Randy Clarke, WMATA General Manager and CEO A. Future of the Region B. Current Transit Landscape/Existing Conditions C. Vision for World-Class Transit D. Project and Roadmap

4. Board Member Discussion and Feedback

5. Consideration of Joint Resolution

Charles Allen, COG Board Chair Paul Smedberg, WMATA Board Chair

6. Next Steps

Randy Clarke, WMATA General Manager and CEO Clark Mercer, COG Executive Director

7. Adjourn